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LILFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155735665 Mercantil
Registration date
23/12/1967
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights LILFIN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives LILFIN, S.A. (5)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name RODOLFO R. CHIARI Director 154
    Role: Director
    Links: 154
  • Name MARIANO G. OTEIZA Director 2
    Role: Director
    Links: 2
  • Name DOMINGO DIAZ Director 207
    Role: Director
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents LILFIN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 434439/2022 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 03/04/2023
    Date: 03/04/2023

Entries / Precedence LILFIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About LILFIN, S.A.: Summary of LILFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/1967. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.