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Updated at 14 Nov 2024
Panama

Corporations and Foundations

ILMA INVESTMENT, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 31/12/23

    info
  • 30/11/23

    Social Security Fund mention

Related members (8)

Related members (8)
LUCILA ALVEO CASTILLO
SUSCRIPTOR
SELMA RAMDEEN DE PUSZTAI
DIRECTOR - TESORERO
ILONKA PUSZTAI DE GAGO
DIRECTOR - SECRETARIO
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

ANATOLIKI HOLDING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2013
Related members: 4

MIN DEN INTERNATIONAL INCORPORATED

Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1993
Related members: 4

REMODEC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1998
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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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 (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

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News (0)

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Organizacion actualizada