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LIWET HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,8691,010,412 total
RUC: 1772245-1-700209
Total views
186
Avg / month
16
Year peak
24
Current month +33.3 % vs Nov
24

Company information

Folio
700209 Mercantil
Registration date
11/05/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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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 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • 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
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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: 186 total visits (peak 24). Position: #15,869 of 1,010,412. See representatives, branches, documents and filings.