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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ILIO HOLDINGS CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    ALCIBIADES ORTEGA
    • SUSCRIPTOR
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    kosmas & Kosmas
    • AGENTE RESIDENTE
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    JORGE KOSMAS
    • PRESIDENTE - DIRECTOR / SECRETARIO
    • TESORERO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BALBOA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2002
    Related members: 6
    View

    HILLY HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 6
    View

    LEVEL HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 24660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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