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LIARD CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1087096-1-555979
Total views
68
Avg / month
6
Year peak
25
Current month -66.7 % vs Sep
1

Company information

Folio
555979 Mercantil
Registration date
16/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LIARD CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inversiones
Legal representative
GABRIEL DOMINGUEZ
RUC
1087096-1-555979

Branches / Establishments (1)

Trade name
Address
  • Trade name LIARD CAPITAL GROUP, S.A.
    URB. SECTOR FUERTE ESPINAR, BLATCHFORD ENTRE LAS CALLES BROW Y PARKINS, EDF. 402, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. SECTOR FUERTE ESPINAR, BLATCHFORD ENTRE LAS CALLES BROW Y PARKINS, EDF. 402, APTO. 1, COLÓN COLÓN CRISTÓBAL

Executives LIARD CAPITAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name ILAN SHATZ Director 56
    Role: Director
    Links: 56
  • Name REINA AMAYA Director 11
    Role: Director
    Links: 11
  • Name PERLA ISRAEL Director 16
    Role: Director
    Links: 16
  • Name ILAN SHATZ President 56
    Role: President
    Links: 56
  • Name REINA AMAYA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name PERLA ISRAEL Secretary 16
    Role: Secretary
    Links: 16
  • Name SARA RODRIGUEZ SUAREZ Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE,EN SUS AUSENCIAS,EL SECRETARIO Y EN AUSENCIA DE AMBOS,EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIARD CAPITAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LIARD CAPITAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About LIARD CAPITAL GROUP, S.A.: Summary of LIARD CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2007. Estimated traffic: 68 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.