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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LISAGA, S.A.

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    Organization Report

    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

    Changes history
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    Related members (6)

    Related members (6)
    IVANKA DIMITROVA STOYANOVA DE DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUADALUPE DEL CARMEN ARGUELLES JIMENEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ELVIRA JIMENEZ CORONADO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CLARA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 8
    View

    GRUPO COMERCIAL LIDIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 8
    View

    DISTOIVA FOUNDATION 87631619

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2013
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 2153
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada