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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DOÑA LILIAN S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARENCO LEGAL & COMPLIANCE
    • AGENTE RESIDENTE
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    ERICK MARENCO
    • SUSCRIPTOR
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    OLEZKA GUTIERREZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y / O EL SECRETARIO DE LA SOCIEDAD EJERCERAN DE FORMA INDISTINTA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    SOLIS,ALVAREZ & MARENCO
    • AGENTE RESIDENTE
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    ERICK ORLANDO MARENCO
    • DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DOMONET GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 2
    View

    TRENDMARKET STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2020
    Related members: 1
    View

    SMART TECHNOLOGIES AND CONSUMER SERVICES (STECONS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA VILLA FOOD BY DL vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    LACTEOS SAN MIGUEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada