Updated at 18 Dec 2024
Panama
Corporations and Foundations
LILAIA RETAIL, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/06/24
Document submitted
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09/05/19
Document submitted
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27/09/13
Document submitted
Related members (10)
Related members (10)
GUADALUPE CORDOVA
•
AGENTE RESIDENTE
|
ROLLAND HERLORY
•
DIRECTOR - TESORERO
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ELIEL MUÑOZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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SANCHEZ & SANCHEZ
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU
AUSENCIA LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS LO SERA EL
TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU
AUSENCIA LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS LO SERA EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
|
THE RETAIL COMPANY OF PANAMA, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 4
|
FORT AMADOR PORT DUTY FREE HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2002
Related members: 2
|
General index
LILAIA RETAIL,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/03/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LILAIA RETAIL,...
Real estate (0)
Real estate (0)
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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
LILAIA RETAIL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LILAIA RETAIL,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LILAIA RETAIL,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
LILAIA RETAIL,...
Organizacion actualizada