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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LIAN HAIM, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ESTHER DE BENHAMO
    • DIRECTOR - SECRETARIO
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    ALIS GABAY DE OVADIA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    HAIM OVADIA COHEN
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ARCELIO MOJICA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD 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 (23) Other organizations with which this organization shares directors and dignitaries.

    ALIS HAIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1992
    Related members: 3
    View

    CORPORACION DON SIMON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1988
    Related members: 3
    View

    CORPORACION ETI ALIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 67869
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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