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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    REGA LILI CORP.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    THAYRA YASSIRA DIXON U.
    • SUSCRIPTOR
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    LILIYA ZLOTNIKOVA
    • DIRECTOR
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    AFROIM PSAVKO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA A ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO,PUDIENDO TAMBIEN EL TESORERO, CON IGUALES FACULTADES O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DORA ESTELA ORTIZ QUINTERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA A ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO,PUDIENDO TAMBIEN EL TESORERO, CON IGUALES FACULTADES O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL ALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 3
    View

    LOPSA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1990
    Related members: 2
    View

    FUNDACION LEVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2017
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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