Panama
Corporations and Foundations
ILALO INVESTMENTS INC.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/25
Document submitted
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14/12/06
Document submitted
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05/12/06
Document submitted
Related members (11)
Related members (11)
FRANKLIN FORERO
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DIRECTOR / TESORERO
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JULIO CEDEÑO
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DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O, CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LIZA BOZZI
•
DIRECTOR - SECRETARIO - TESORERO
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MICHELLE SOBERON
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O,
CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O,
CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1924)
Related organizations (1924)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2005
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2005
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 14
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General index
ILALO INVESTME...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2025
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Asiento Id -6759261- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/10/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILALO INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ILALO INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ILALO INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ILALO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ILALO INVESTME...
Organizacion actualizada