Updated at 03 May 2024
Panama
Corporations and Foundations
LILIAN ENTERPRISES 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/05/24
Document submitted
-
03/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
12/11/19
Document submitted
Related members (8)
Related members (8)
ANDREA FERRINI
•
DIRECTOR / SECRETARIO
|
IVAN JEAN-CHARLES PELLE
•
DIRECTOR / PRESIDENTE
|
SIMONE CRISTHIAN DE MORELLI
•
DIRECTOR / TESORERO
|
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS (2) CON EL TESORERO O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL SECRETARIO
•
Persona con Derecho a Firma
|
JENNIFER STEPHANIE PFAHLER
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2016
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/09/2016
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2017
Related members: 3
|
General index
LILIAN ENTERPR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/10/2023
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/11/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 30/09/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LILIAN ENTERPR...
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)
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Assets index
LILIAN ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LILIAN ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LILIAN ENTERPR...
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
LILIAN ENTERPR...
Organizacion actualizada