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GRUPO HERMANOS LIU PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #181,9801,010,412 total
RUC: 155668399-2-2018
Total views
97
Avg / month
8
Year peak
20
Current month +50.0 % vs Nov
9

Company information

Folio
155668399 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)

Highlights GRUPO HERMANOS LIU PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668399-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPER CENTRO DE LA CARNE #2
    URB. VIA ROCKEFELLER, CL. ROCKEFELLER, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. VIA ROCKEFELLER, CL. ROCKEFELLER, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name SUPER CENTRO DE LA CARNE #2
    URB. VIA ROCKEFELLER, CL. ROCKEFELLER, APTO. LOCAL 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. VIA ROCKEFELLER, CL. ROCKEFELLER, APTO. LOCAL 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives GRUPO HERMANOS LIU PTY, S.A. (9)

Name
Role
Links
View
  • Name CARLOS LIU CHU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO LIU CHU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS LIU CHU Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS LIU CHU Secretary 5
    Role: Secretary
    Links: 5
  • Name CARLOS LIU CHU Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROBERTO LIU CHU Director 5
    Role: Director
    Links: 5
  • Name MINYI CHEN Director 1
    Role: Director
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HERMANOS LIU PTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 165198/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309999/2018 (0) 31/07/2018
    Date: 31/07/2018

Entries / Precedence GRUPO HERMANOS LIU PTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About GRUPO HERMANOS LIU PTY, S.A.: Summary of GRUPO HERMANOS LIU PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/07/2018. Estimated traffic: 97 total visits (peak 20). Position: #181,980 of 1,010,412. See representatives, branches, documents and filings.