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    • Panama

    Corporations and Foundations

    ILYA, S.A.

    Last query to official sources on 12 Aug 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO ENRIQUE MONTENEGRO CAMARGO
    • SUSCRIPTOR
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    LCDO. JORGE ROBERTO MATTOS ALVARADO
    • AGENTE RESIDENTE
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    JEDAH ABDALLAH EL ARAJ GUEVARA
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LAGAL SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIOVICEPRESIDENTE
    • REPRESENTANTE
    EL REPRESENTANTE LAGAL SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO VICEPRESIDENTE
    • REPRESENTANTE
    EL REPRESENTANTE LAGAL SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DUBAY STORE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2009
    Related members: 2
    View

    CARIBEAN OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada