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IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,3071,010,412 total
RUC: 64679-48-358745
Total views
77
Avg / month
6
Year peak
16
Current month -40.0 % vs Oct
3

Company information

Folio
358745 Mercantil
Registration date
24/03/1999
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 15 días)
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Highlights IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
64679-48-358745

Executives IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name RICARDO STEVENS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name YESIKA GONDOLA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name LILIAN ESTHER MARRERO PERTUZ DE GISCOMBE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LILIAN ESTHER MARRERO PERTUZ DE GISCOMBE Director / President 3
    Role: Director / President
    Links: 3
  • Name ISRAEL JOSUE GISCOMBE MARRERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LILIAN ESTHER MARRERO PERTUZ DE GISCOMBE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZULEIKA ARNOLD Director 1
    Role: Director
    Links: 1
  • Name IRENE ANGELICA STEPHEN ORTEGA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A. (8)

Act
Date
View
  • Act Entry Id -6590581- (MASTER INFORMATION) Entry 4403/276 (0) 24/03/1999
    Date: 24/03/1999
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 257509/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 70958/2019 (0) 25/02/2019
    Date: 25/02/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58695/2019 (0) 18/02/2019
    Date: 18/02/2019
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 58695/2019 (0) 18/02/2019
    Date: 18/02/2019
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 58695/2019 (0) 18/02/2019
    Date: 18/02/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503985/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A.: Summary of IMPORTADORA Y EXPORTADORA LILIAN INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/03/1999. Estimated traffic: 77 total visits (peak 16). Position: #226,307 of 1,010,412. See representatives, branches, documents and filings.