Updated at 26 Oct 2024
Panama
Corporations and Foundations
INVERSIONES LILIAN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/09/08
New operation permit
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07/04/00
Document submitted
Related members (12)
Related members (12)
RICARDO ALBERTO DUQUE TELLO
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DIRECTOR / TESORERO
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SANTIAGO DUQUE ZERR
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SUSCRIPTOR
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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SANTIAGO ERNESTRO DUQUE ZERR
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DIRECTOR
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CARLOS EDUARDDO DUQUE ZERR
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SECRETARIO
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RODRIGO MOLINA ORTEGA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1983
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1985
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1989
Related members: 7
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General index
INVERSIONES LI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/12/2022
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Asiento Id -7026742- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/10/1983
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES LI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES LI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES LI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES LI...
Organizacion actualizada