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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LILO

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    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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    Related members (6)

    Related members (6)
    NESSIM MOISES ABADI WASSERMAN
    • MIEMBRO / TESORERO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    DANIEL AARON MELTZER GERSTENHABER
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EN CASO DE EXISTIR SOLO UN MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, SU FIRMA INDIVIDUAL OBLIGARÁ A LA FUNDACIÓN FRENTE A TERCEROS. PREVIA AUTORIZACIÓN ESCRITA OTORGADA MEDIANTE ACTA DEL CONSEJO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN SERÁ EJERCIDA POR CUALQUIERA DE LOS FUNDADORES INDISTINTAMENTE, EN AUSENCIA DE ESTOS, EL QUE TENGA EL CARGO DE PRESIDENTE DEL CONSEJO DE LA FUNDACION Y EN LA AUSENCIA DE ÉSTE, SERÁ LA SECRETARIA
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PLATEX INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2016
    Related members: 1
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    FILLME, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2022
    Related members: 1
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