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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DOÑA LELA, SOCIEDAD ANONIMA

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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
    article
    Status Solo con suscripción
    event
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDUARDO RIOS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    EDWIN RIOS
    • DIRECTOR - VOCAL
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    LIC. NIEVES CERRUD
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    VT SHIPPING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 4
    View

    STARLIZ GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 3
    View

    IMPORTACIONES BENZ, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1998
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30231645
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DOÑA LELA S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada