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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LIA INTERNACIONAL, 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
    Business
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    Related members (7)

    Related members (7)
    SAMI HUSSEIN EL SAHILI
    • DIRECTOR
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    ALI SAMI EL SAHILI HAYEK
    • SECRETARIO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    AHMAD ALI HAYEK HAYEK
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL SECRE TARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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