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LILLY RAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,3541,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155593264 Mercantil
Registration date
03/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights LILLY RAMA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
200.00

Executives LILLY RAMA HOLDING, S.A. (6)

Name
Role
Links
View
  • Name ADOLFO ALEXANDER REINA GRAJALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN FELIPE PITTY CORDOBA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DALIDES ENEIDA CRUZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ADOLFO ALEXANDER REINA GRAJAES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN FELIPE PITTY CORDOBA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name PITTY LEGAL BUREAU Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name DALIDES ENEIDA CRUZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTA, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LILLY RAMA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 458362/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47042/2015 (0) 03/02/2015
    Date: 03/02/2015

Entries / Precedence LILLY RAMA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About LILLY RAMA HOLDING, S.A.: Summary of LILLY RAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2015. Estimated traffic: 47 total visits (peak 8). Position: #489,354 of 1,007,204. See representatives, branches, documents and filings.