Panama
Corporations and Foundations
LIZZIA EXPRESS, CORP
Last query to official sources on 06 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/04/21
Document submitted
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21/06/16
Document submitted
Related members (7)
Related members (7)
DAVID ISRAEL LEVY
•
DIRECTOR / PRESIDENTE - APODERADO
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ABRAHAM VALLES
•
SUSCRIPTOR
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ANA HUERTA
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SUSCRIPTOR
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL TESORERO O EL SECRETARIO DE MANERA INDISTINTA Y EN ASUENCIA DE TODOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
PADE BEN DOR INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2022
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2016
Related members: 3
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/01/2024
Related members: 3
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General index
LIZZIA EXPRESS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIZZIA EXPRESS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LIZZIA EXPRESS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LIZZIA EXPRESS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIZZIA EXPRESS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
LIZZIA EXPRESS...
Organizacion actualizada