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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA HAIM LIAN S.A.

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    Organization summary

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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 (13)

    Related members (13)
    ANTONIO ZHU ZHANG
    • DIRECTOR / SECRETARIO
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    LOURDES MARIA MIRANDA DE LEON
    • AGENTE RESIDENTE
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    ALIS GABAY DE OVADIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL TESORERO QUIENES PUEDEN ACTUAR INDIVIDUALMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CAMARENA, MORALES Y VEGA
    • AGENTE RESIDENTE
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    ABRAHAM DANIEL ISRAEL CAVA
    • DIRECTOR - PRESIDENTE
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    SAMUEL ISRAEL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL TESORERO QUIENES PUEDEN ACTUAR INDIVIDUALMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EL TESORERO QUIENES PUEDEN ACTUAR INDIVIDUALMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    ARI GROUP 23 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 5
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    DESARROLLO LA MARQUESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 5
    View

    PUNTO OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2020
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 19325
    Solo con suscripción
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