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    • Panama

    Corporations and Foundations

    CL INVESTMENT, S.A.

    Last query to official sources on 04 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JIM RAUL LIU LUO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    LUIS FELIPE LIU LUO
    • DIRECTOR / TESORERO
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    ALEXANDER VALENCIA MORENO
    • AGENTE RESIDENTE
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    ALA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    LISSETTE MABEL MADRID ASPRILLA
    • AGENTE RESIDENTE
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    JOHAN MICHELLE LIU LUO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CADENA PH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2019
    Related members: 3
    View

    MEPTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 3
    View

    INVERSIONES GRUPO LIU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2022
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada