Updated at 15 Jul 2024
Panama
Corporations and Foundations
LILBELL FINANCE S.A.
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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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22/01/24
Change in organization
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Solo con suscripción
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01/08/23
Document submitted
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15/12/22
Document submitted
Related members (11)
Related members (11)
FERNANDO ANTONIO GIL
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SUSCRIPTOR
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LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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JOSE MARIO CALDAS OSORIO
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DIRECTOR / TESORERO
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FERNANDO A. GIL
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DIRECTOR / TESORERO
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MARCOS A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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ALEMÁN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (22290)
Related organizations (22290)
Other organizations with which this organization shares directors and dignitaries.
BELTON INTERNATIONAL LTD. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/08/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2011
Related members: 6
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General index
LILBELL FINANC...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LILBELL FINANC...
Real estate (0)
Real estate (0)
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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
LILBELL FINANC...
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
LILBELL FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
LILBELL FINANC...
Social Security Fund (0)
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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News (0)
News (0)
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Publications index
LILBELL FINANC...
Organizacion actualizada