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    • Panama

    Corporations and Foundations

    INVERSIONES ILJO, S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ILEANA JUDITH JOLY ALMANZA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CARLA MAROTTA
    • SUSCRIPTOR
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    COSME MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    JOLIE CHOICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 10
    View

    PANAMA REAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2007
    Related members: 5
    View

    PANAGOSIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1997
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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