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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TILLEY, LEE AND COMPANY, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARJORIE JANET TILLEY DE LEE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LUIS ALBERTO ORTEGA V.
    • AGENTE RESIDENTE
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    MARJORIE LOCKE TILLEY DE GERHART
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CAMARA DE TURISMO, COMERCIO E INDUSTRIAS DE TIERRA ALTAS, VOLCAN, CHIRIQUI

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 04/04/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOSTAL CIELITO SUR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada