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LILEMI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,6481,010,412 total
RUC: 1922090-1-726335
Total views
215
Avg / month
18
Year peak
30
Current month +11.8 % vs Nov
19

Company information

Folio
726335 Mercantil
Registration date
07/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)
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Highlights LILEMI S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1922090-1-726335

Executives LILEMI S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name SERGIO DANIEL UNZUETA QUIROGA Vice President 3
    Role: Vice President
    Links: 3
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name JUAN PABLO UNZUETA QUIROGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LILIAN QUIROGA DE UNZUETA Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO DANIEL UNZUETA QUIROGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LILEMI S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372268/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Entry Id -6722306- (MASTER INFORMATION) Entry 23585/2011 (0) 07/02/2011
    Date: 07/02/2011

Entries / Precedence LILEMI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About LILEMI S.A.: Summary of LILEMI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2011. Estimated traffic: 215 total visits (peak 30). Position: #9,648 of 1,010,412. See representatives, branches, documents and filings.