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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MJ LILA

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (5)

    Related members (5)
    IMAD ABUZENI
    • MIEMBRO
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    DG & ASOCIADOS
    • AGENTE RESIDENTE
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    MOHAMED ABUZENI WAKED
    • TESORERO - FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUIVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE INVERSION COLON,S.A.(CICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 6
    View

    TROPICAL PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1991
    Related members: 5
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    INMOBILIARIA ABW S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30439117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 439253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada