LISUCA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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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

Business

20/04/05

Document submitted

Solo con suscripción

Solo con suscripción
20/03/02

New property

Solo con suscripción

Solo con suscripción
09/11/01

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


LIDIA SING DE MARTINEZ • TESORERO - DIRECTOR - SECRETARIO - SUSCRIPTOR View
CARLOS RAFAEL SING CHONG • SUSCRIPTOR View
CARLOS RAFEL SING CHONG • DIRECTOR - PRESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

APO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/1991

Related members: 2

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Id -7260965- (DISOLUCIÓN) Entrada ... Registration date: 22/04/2005 Download
Asiento Id -6362043- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/11/2001 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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LISUCA S.A.

Real estate (0)

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Assets index

LISUCA S.A.

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LISUCA S.A.

Operation permits (0)

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LISUCA S.A.

Social Security Fund (0)

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Official Gazette (0)

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LISUCA S.A.

General information

Changes history

Document submitted

New property

Document submitted

Related members (6)

Associations (0)

General index

LISUCA S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

LISUCA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LISUCA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LISUCA S.A.

Operation permits (0)

Operations index

LISUCA S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

LISUCA S.A.