Updated at 28 Feb 2024
Panama
Corporations and Foundations
INMOBILIARIA LILA, 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
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18/12/23
Document submitted
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18/12/23
Document submitted
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08/05/23
Document submitted
Related members (7)
Related members (7)
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MOHAMED ABUZENI WAKED
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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JIHAN JAMEL WAKED NASSER
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DIRECTOR / TESORERO - SUSCRIPTOR
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DG & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ELVIA CHANG DE LEE
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AGENTE RESIDENTE
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IMAD TURKI ABUZENI WAKED
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION DE INVERSION COLON,S.A.(CICSA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2023
Related members: 5
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General index
INMOBILIARIA L...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA L...
Real estate (0)
Real estate (0)
No results found
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
INMOBILIARIA L...
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
INMOBILIARIA L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INMOBILIARIA L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INMOBILIARIA L...
Organizacion actualizada