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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    LIONUS, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (9)

    Related members (9)
    DANIA EDITH GUERRA CARLES
    • DIRECTOR - PRESIDENTE
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    NICOLE CRISTINA OLIVA DOMINGUEZ
    • DIRECTOR - TESORERO
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    LA PRESIDENTA DE LA MISMA Y, EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA PRESIDENTA DE LA MISMA Y, EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL BUSINESS INTERNATIONAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
    View

    THUNDERBIRD INTERNATIONAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 4
    View

    FIVE GUYS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 95698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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