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    • Panama

    Corporations and Foundations

    LAILA INVESTMENT, S. A.

    Last query to official sources on 14 May 2025

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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 (13)

    Related members (13)
    RAHEL FNOUNOU DE LAILA
    • DIRECTOR / TESORERO
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    YONATAN SHLOMO LAILA FNOUNOU
    • DIRECTOR
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    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DEL PREIDENTE/SECRETARIO PODER QUE LOS FACULTA AMPLIAMENTE PARA ACTUAR DE FORMA INDIVIDUAL EN REPRESENTACIÓN DE LA SOCIEDAD SIN NECESIDAD PREVIA DE AUTORIZACIÓN DE LA JUNTA DE ACCIONISTAS...
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RAHEL LAILAON
    • TESORERO
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    RAHEL LAILA
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA S.
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA S.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    BERESHIT GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 5
    View

    GOLDEN SILVER ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 4
    View

    CORPORACION DE BIENES RAICES LYSMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 4
    View
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    Customs (2)

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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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