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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LILIAN, S.A.

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    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 (12)

    Related members (12)
    RICARDO ALBERTO DUQUE TELLO
    • DIRECTOR / TESORERO
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    SANTIAGO DUQUE ZERR
    • SUSCRIPTOR
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    SANTIAGO ERNESTRO DUQUE ZERR
    • DIRECTOR
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    CARLOS EDUARDDO DUQUE ZERR
    • SECRETARIO
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    RODRIGO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 9
    View

    INVERSIONES PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1985
    Related members: 7
    View

    VILLAS DEL MAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1989
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES LILIAN, S.A en solicitud
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    Organizacion actualizada