Updated at 02 Nov 2024
Panama
Corporations and Foundations
LILAS INVESTMENT CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
24/02/24
Document submitted
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09/05/23
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
JAVIER BERROCAL
•
DIRECTOR
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MIXILA AGUILAR
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DIRECTOR - TESORERO
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JAVIER ALBERTO BERROCAL
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA EN AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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KEVIN MORENO
•
AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA EN
AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA EN
AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2000
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1989
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1984
Related members: 5
|
General index
LILAS INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LILAS INVESTME...
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
LILAS INVESTME...
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
LILAS INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LILAS INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
LILAS INVESTME...
Organizacion actualizada