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LILY ASSETS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,5901,006,804 total
Total views
121
Avg / month
10
Year peak
19
Current month -25.0 % vs Sep
9

Company information

Folio
795545 Mercantil
Registration date
21/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LILY ASSETS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LILY ASSETS MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RAYHAN GUYAN PERERA Director / President 1
    Role: Director / President
    Links: 1
  • Name GHAZALA NASREEN PERERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REEN LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LILY ASSETS MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051255/2014 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence LILY ASSETS MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LILY ASSETS MANAGEMENT S.A.: Summary of LILY ASSETS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/02/2013. Estimated traffic: 121 total visits (peak 19). Position: #141,590 of 1,006,804. See representatives, branches, documents and filings.