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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    LIANNZA INVESTMENT, CORP.

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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 (8)

    Related members (8)
    YINELA DEL CARMEN BARCENAS MANFRE
    • DIRECTOR - TESORERO
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    PAULA OROZCO
    • SUSCRIPTOR
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    DAMARIS ZAFIR EVERS GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    OROZCO PÉREZ & ASOCIADOS (ORPA)
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA INTERNACIONAL DE DISEñO, S.A.(CI DESIGN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 3
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    GRUPO LA TRIFECTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 2
    View

    GRUPO MARDOR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LIANNZA INVESTMENT CORP en solicitud
    Solo con suscripción
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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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