Loading
Updated at 10 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    LILY SHIPPING AND TRADING , S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (18)

    Related members (18)
    ALTAIR T FINANCE S.A.
    • DIRECTOR / SECRETARIO
    View
    MORGAN & MORGAN
    • AGENTE RESIDENTE
    View
    RUBEN JOSE LEVY
    • SUSCRIPTOR
    View
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.-
    • REPRESENTANTE
    SHUNICHI OTSUBO
    • DIRECTOR / PRESIDENTE
    View
    TAKESHI SATO
    • DIRECTOR
    View
    KAZUHIRO ASAHI
    • DIRECTOR
    View
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.-
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    CAMELLIA MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 26
    View

    CEDAR ISLAND MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 22
    View

    WHITE CORAL MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 22
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    HOSEI PEARL
    File: 33029
    Registration: 09/07/09
    Gross tonnage: 9593.0
    Net tonnage: 3748.0
    View
    OCEAN MELODY
    File: 23154
    Registration: 11/01/01
    Gross tonnage: 19925.0
    Net tonnage: 11044.0
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada