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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LILA PANAMA, S.A.

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    Organization Report

    Organization summary

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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)
    ASCHMED SANCHEZ BARSALLO
    • AGENTE RESIDENTE
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    LIFA JOU DE SANCHEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE DANIEL SANCHEZ JOU
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETRIO.
    • REPRESENTANTE
    GRACIELA RAMOS
    • DIRECTOR / TESORERO
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    MARIANO SANCHEZ LEZCANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    JCH REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 6
    View

    FRASIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 4
    View

    FUNDACION JOCHI PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 41529
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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