Updated at 17 Nov 2024
Panama
Corporations and Foundations
ILERI INTERNATIONALS.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
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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06/02/23
Document submitted
Related members (9)
Related members (9)
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JUAN JOSE TU#ON
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SECRETARIO - PRESIDENTE
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ALBERTO SANTAMARIA MORRIS
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DIRECTOR - TESORERO
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OTORGA PODER GENERAL DE ADMINISTRACION, DISPOSICION Y AFECTACION DE BIENES A FAVOR DE MARIANELA VALVERDE ARAYA, SANDRA CHACON ESQUIVEL, NIDIA GAMBOA CHAVEZ Y ANA LEONOR RAMIREZ MORA.
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Apoderado
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RAUL ADAMES FRANCESHI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1994
Related members: 4
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PANAMEÑOS EXPORTADORES S.A. (PEXSA) Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2002
Related members: 2
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General index
ILERI INTERNAT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILERI INTERNAT...
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)
No results found
Assets index
ILERI INTERNAT...
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
ILERI INTERNAT...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ILERI INTERNAT...
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
ILERI INTERNAT...
Organizacion actualizada