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LILLY & ASSOCIATES INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,3691,006,804 total
RUC: 1018705-1-539966
Total views
112
Avg / month
9
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
539966 Mercantil
Registration date
28/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LILLY & ASSOCIATES INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO Y CONSOLIDACION DE CARGA
Legal representative
NELSON ROBERTO CABRERA
RUC
1018705-1-539966
Business activities
- Manipulación de carga en Zonas Francas- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (3)

Trade name
Address
  • Trade name LILLY & ASSOCIATES INTERNATIONAL
    URB. AVENIDA MANUEL ESPINOZA BATISTA, EDIFICIO INTERNATIONAL BUSINESS CENTER, LOCAL B., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MANUEL ESPINOZA BATISTA, EDIFICIO INTERNATIONAL BUSINESS CENTER, LOCAL B., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LILLY & ASSOCIATES INTERNACIONAL, S.A.
    URB. CUATRO ALTOS, CL. AVENIDA AMED WAKED, EDF. ATLANTIC PLAZA, APTO. 146, COLÓN COLÓN CRISTÓBAL
    URB. CUATRO ALTOS, CL. AVENIDA AMED WAKED, EDF. ATLANTIC PLAZA, APTO. 146, COLÓN COLÓN CRISTÓBAL
  • Trade name LILLY 6 ASSOCIATES INTERNACIONAL, S.A.
    URB. NUEVO REPARTO PAITILLA, CALLE 50 Y 59, EDF. DUPLEX CREMA CON VINO, APTO. PRIMER ALTO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. NUEVO REPARTO PAITILLA, CALLE 50 Y 59, EDF. DUPLEX CREMA CON VINO, APTO. PRIMER ALTO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LILLY & ASSOCIATES INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name JOSE FELIX MARTIN RODRIGUEZ Subscriber 116
    Role: Subscriber
    Links: 116
  • Name BENJAMIN JOSE ARDINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VEGA & ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name NELSON CABRERA Director / President 6
    Role: Director / President
    Links: 6
  • Name NELSON CABRERA Secretary 6
    Role: Secretary
    Links: 6
  • Name JULIO ANTONIO ROMERO SANCHEZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ADRIANA ELENA PINEDO ISLA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA, PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, LAREPRESENTACION RECAERA EN EL SECRE- TARIO DE LA SOCIEDAD Y EN AUSENCIAS DE AMBOS, EN LA PERSONA QUE AL EFEC- TO DESIGNE LA JUNTA GENERAL DE ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LILLY & ASSOCIATES INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 418855/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377010/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 365302/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence LILLY & ASSOCIATES INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LILLY & ASSOCIATES INTERNATIONAL, S.A.: Summary of LILLY & ASSOCIATES INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2006. Estimated traffic: 112 total visits (peak 16). Position: #98,369 of 1,006,804. See representatives, branches, documents and filings.