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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LILMER FACTORING S.A.

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    LILIANA MERCADO
    • DIRECTOR - PRESIDENTE - TESORERO
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    TABARE ALBARRACINI
    • AGENTE RESIDENTE
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    TABARE ANTONIO ALBARRACINI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LILIANA MERCADO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 5
    View

    SERVICIOS FINANCIEROS GLOBALES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 4
    View

    HEALTH GROUP INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LILMER FACTORING cancelado
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