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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    LIAM INVESTMENTS INC.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    CARLOS MANUEL DE LEON VALLE
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO GONZALEZ CASTELLANOS
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS ROCAEL MORALES SIMON
    • TESORERO - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ALBINO RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
    View
    NELVA IBETH VARGAS GONZALEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4401) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    MANVALE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 12
    View

    ESI EXPEDITED SOLUTIONS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    estructuras prefabricadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina criba marca jci 7203-38-32lp, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de trituracion remco, modelo 500...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LIAM INVESTMENTS INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada