LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO LIZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2031381-1-744954
Total views
101
Avg / month
8
Year peak
17
Current month +40.0 % vs Sep
7

Company information

Folio
744954 Mercantil
Registration date
23/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights GRUPO LIZ S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación y reexportación de Joyería, de Oro, plata, acero, relojes y afines.
Legal representative
ELI SFADIA DAYAN
RUC
2031381-1-744954

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LIZ, S. A.
    URB. ZONA LIBRE DE COLON, 15 Y CALLE C, EDF. SCOTTIA BANK, APTO. PLANTA BAJA, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, 15 Y CALLE C, EDF. SCOTTIA BANK, APTO. PLANTA BAJA, COLÓN COLÓN BARRIO SUR

Executives GRUPO LIZ S.A. (7)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name ELI SFADIA DAYAN Director 12
    Role: Director
    Links: 12
  • Name ELI SFADIA DAYAN President 12
    Role: President
    Links: 12
  • Name KOBY SFADIA BEN BASAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name KOBI SFADIA BEN BASAT Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name RAHEL BEN BASAT Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LIZ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318745/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence GRUPO LIZ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About GRUPO LIZ S.A.: Summary of GRUPO LIZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2011. Estimated traffic: 101 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.