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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    LILUGAEN, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (6)

    Related members (6)
    GUADALUPE DEL CARMEN ARGUELLES JIMENEZ
    • DIRECTOR / PRESIDENTE
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    DARIO AURELIO RODRIGUEZ VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DERICK JAVIER BATISTA JURADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SAGA COMMERCIAL GROUP S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 3
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    INVERSIONES CLARA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 2
    View

    GRUPO COMERCIAL LIDIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 2
    View
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