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    • Panama

    Corporations and Foundations

    LIROZ, S.A.

    Last query to official sources on 13 Jun 2025

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARIE ITZHACKI
    • TESORERO - SECRETARIO - DIRECTOR
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    ARIE ITZAHACKI
    • SUSCRIPTOR
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    IVETTE SITTON DE ITZHACKI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1979
    Related members: 3
    View

    DARF GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 2
    View

    LETE IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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