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    Corporations and Foundations

    LIGA 30, S.A

    Last query to official sources on 13 May 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
    local_atm
    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 (7)

    Related members (7)
    MARGARITA NG CHOY
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MARGIE MENDOZA
    • DIRECTOR
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    ANA CRISTINA RAMOS MENDIETA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE, LA REPRESENTACION LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
    ROSARIO SARASQUETA
    • AGENTE RESIDENTE
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    DIANA GRISEL MARTINEZ RIOS
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OCEAN DRIVE 32 B INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 2
    View

    EL COMELON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 2
    View

    C.D.P. ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada