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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    LILINA, S.A.

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    Organization Report

    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
    Business

    Related members (9)

    Related members (9)
    THELMA REYES DE GOMEZ
    • DIRECTOR / SECRETARIO
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    TOMMASO LOMBARDI
    • DIRECTOR / PRESIDENTE
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    ANTONIO LOBANCO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    CARMICHEL AROSEMENA JIMENEZ
    • DIRECTOR / TESORERO
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    MONICA PLERMO MOSCOSO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MARTE PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2017
    Related members: 5
    View

    PANAVOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2017
    Related members: 5
    View

    GPF INVESTMENT, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 10989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada