Panama
Corporations and Foundations
LIRON INTERNATIONAL S.A.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/02/24
Document submitted
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16/12/23
Document submitted
Related members (7)
Related members (7)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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SHMUEL PESSO
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PRESIDENTE - DIRECTOR
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VANESSA DE ARANDA
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TESORERO - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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QUIJANO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1991
Related members: 2
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General index
LIRON INTERNAT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/02/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIRON INTERNAT...
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
LIRON INTERNAT...
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
LIRON INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIRON INTERNAT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LIRON INTERNAT...
Organizacion actualizada