Updated at 06 Nov 2024
Panama
Corporations and Foundations
LILY WHITE ADVISORS S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/01/21
Document submitted
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08/10/20
Document submitted
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17/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
CARMEN DE MARTINEZ
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DIRECTOR - PRESIDENTE
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NUBIELA AYALA DE DELGADO
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SUSCRIPTOR
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ABA CORPORATE SERVICES INC,
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3080)
Related organizations (3080)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1992
Related members: 8
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General index
LILY WHITE ADV...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/01/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LILY WHITE ADV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LILY WHITE ADV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LILY WHITE ADV...
Operation permits (0)
Operation permits (0)
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Operations index
LILY WHITE ADV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LILY WHITE ADV...
Organizacion actualizada