Updated at 18 Oct 2024
Panama
Corporations and Foundations
FUNDACION MJ LILA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/01/24
Document submitted
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20/09/23
New estate
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05/09/13
New estate
Related members (5)
Related members (5)
IMAD ABUZENI
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MIEMBRO
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MOHAMED ABUZENI WAKED
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TESORERO - FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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JIHAN JAMEL WAKED NASSER
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUIVIESEN DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE INVERSION COLON,S.A.(CICSA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 5
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General index
FUNDACION MJ LILA
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION MJ LILA
Real estate (4)
Real estate (4)
File: Nº 30439117
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION MJ LILA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION MJ LILA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION MJ LILA
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION MJ LILA
Organizacion actualizada