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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LILEMI S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    JUAN PABLO UNZUETA QUIROGA
    • DIRECTOR / SECRETARIO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    SERGIO DANIEL UNZUETA QUIROGA
    • DIRECTOR / TESORERO - VICEPRESIDENTE
    • DIRECTORES - TESORERO - TESORERO - VICE-PRESIDENTE - DIRECTOR
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    LILIAN QUIROGA DE UNZUETA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANDREA ERIKA UNZUETA QUIROGA
    • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ESMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2012
    Related members: 3
    View

    FUNDACION DISTRU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2012
    Related members: 3
    View

    FURABA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 3
    View
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    Organizacion actualizada