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

LIWET HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,8691,007,204 total
RUC: 1772245-1-700209
Total views
182
Avg / month
15
Year peak
22
Current month +80.0 % vs Sep
18

Company information

Folio
700209 Mercantil
Registration date
11/05/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights LIWET HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1772245-1-700209

Executives LIWET HOLDING INC. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIWET HOLDING INC. (3)

Act
Date
View
  • Act Entry Id -11109861- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712173- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6480697- (MASTER INFORMATION) Entry 78938/2010 (0) 11/05/2010
    Date: 11/05/2010

Entries / Precedence LIWET HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
Request deletion
About LIWET HOLDING INC.: Summary of LIWET HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2010. Estimated traffic: 182 total visits (peak 22). Position: #15,869 of 1,007,204. See representatives, branches, documents and filings.