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INVERCIONES LILO GROUP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,7831,007,204 total
RUC: 2482020-1-816383
Total views
197
Avg / month
16
Year peak
23
Current month -15.0 % vs Sep
17

Company information

Folio
816383 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERCIONES LILO GROUP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÓN E IMPORTACIÓN, MANEJO DE CARGAS NACIONALES E INTERNACIONALES Y LOGÍSTICA COMERCIAL DE MERCANCÍAS INDUSTRIALES DE FERRETERÍA Y CONSTRUCCIÓN,
Legal representative
JUAN ERNESTO SOTO CARABALLOSO
RUC
2482020-1-816383

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERCIONES LILO GROUP
    URB. BELLA VISTA, CL. 47, EDF. URRACA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47, EDF. URRACA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERCIONES LILO GROUP (6)

Name
Role
Links
View
  • Name VANESSA MARCH QUIJANO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name AURA QUIJANO DE MARCH Subscriber 63
    Role: Subscriber
    Links: 63
  • Name JUAN ERNESTO SOTO CARABALLOSO Director 5
    Role: Director
    Links: 5
  • Name YUMAY CARRAZANA BUCARANO Director 5
    Role: Director
    Links: 5
  • Name JUAN ERNESTO SOTO CARABALLOSO President 5
    Role: President
    Links: 5
  • Name YUMAY CARRAZANA BUCARANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARISTIDES DE LEON QUINTERO Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name JUAN ERNESTO SOTO CARABALLOSO Secretary 5
    Role: Secretary
    Links: 5
  • Name ARISTIDES DE LEON QUINTERO Director 68
    Role: Director
    Links: 68
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERCIONES LILO GROUP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42048/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476103/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence INVERCIONES LILO GROUP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERCIONES LILO GROUP: Summary of INVERCIONES LILO GROUP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 197 total visits (peak 23). Position: #70,783 of 1,007,204. See representatives, branches, documents and filings.