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LILIAN ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #412,0011,011,214 total
RUC: 155637164-2-2016
Total views
69
Avg / month
6
Year peak
11
Current month +0.0 % vs Dec
4

Company information

Folio
155637164 Mercantil
Registration date
21/09/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 2 meses)
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Highlights LILIAN ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637164-2-2016

Executives LILIAN ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name GIONELA GABRIELA CHEN WALTERS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name IVAN JEAN-CHARLES PELLE Director / President 2
    Role: Director / President
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS (2) CON EL TESORERO O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SIMONE CRISTHIAN DE MORELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA FERRINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LILIAN ENTERPRISES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 434841/2023 (0) 23/10/2023
    Date: 23/10/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440306/2019 (0) 13/11/2019
    Date: 13/11/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 435351/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423392/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence LILIAN ENTERPRISES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About LILIAN ENTERPRISES S.A.: Summary of LILIAN ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/09/2016. Estimated traffic: 69 total visits (peak 11). Position: #412,001 of 1,011,214. See representatives, branches, documents and filings.