Panama
Corporations and Foundations
LIAN INVESTMENTS CORP
Last query to official sources on 16 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/12/22
Document submitted
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18/08/22
Document submitted
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10/07/18
Document submitted
Related members (9)
Related members (9)
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CARLOS ALBERTO PRETTO ESCARTIN
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SUSCRIPTOR
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CYNTHIA PAOLA GRIBNICOW
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SUSCRIPTOR
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FARANK ESTHER LEVY MACIAS DE LEVY
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DIRECTOR / TESORERO
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EL REPRESENTANTE LAGAL DE SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS EL TESORERO, EN SU AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARLOS PRETTO
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AGENTE RESIDENTE
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ISHAY MENDELSON
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2009
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2013
Related members: 8
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General index
LIAN INVESTMEN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIAN INVESTMEN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LIAN INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LIAN INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
LIAN INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LIAN INVESTMEN...
Organizacion actualizada