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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    LISUAMJU, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (16)

    Related members (16)
    JUAN ANTONIO SCIFO COHEN
    • DIRECTOR / TESORERO
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    JUAN ANTONIO SCIFO CABALLERO
    • DIRECTOR / PRESIDENTE
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    BEATRIZ ROMERO
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIEGO ALBERTO VALLARINO
    • DIRECTOR - TESORERO
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    ADAMES, DURAN & ALFARO,
    • AGENTE RESIDENTE
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    ANTONIO MIGUEL MOSCOSO JAEN
    • DIRECTOR / PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    QUIMBAYA RESOURCES EXPLORATION EU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 6
    View

    FUNDACION JUANSCICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2011
    Related members: 6
    View

    ZEMORUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 5
    View
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