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    • Panama

    Corporations and Foundations

    CORPORACION LIVERPOOL S.A.

    Last query to official sources on 22 Jul 2025

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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
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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ADDY NADIA MONTOTO
    • SUSCRIPTOR
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    NELSON BARRAGAN GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HIGINIO ESTEVEZ OTERO Y LAUREANO ESTEVEZ DOMINGUEZ (NUMERO DE IDENTIDAD ACTUAL N-20-1176)
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL TESORERO Y EN REEMPLAZO DE ESTE EL SECRETARIO HASTA TANTO LA JUNTA GENERAL DE ACCIONISTAS ELIJA A SUS SUCESORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y CRÈDITOS LA PERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 7
    View

    JOYERIA Y CASA DE EMPEÑO EL SAFIRO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 7
    View

    CREDITOS DIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1990
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (4)

    Customs (4)
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Official Gazette (0)

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    Organizacion actualizada