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    • Panama

    Corporations and Foundations

    ILU, S.A.

    Last query to official sources on 13 Apr 2025

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    Organization Report

    Organization summary

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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DORA ESTELA ORTIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARCELLA CIACCI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN IGNACIO CHARRABE GARCIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO. A FALTA DE AM- BOS LA SERA EL TESORERO.
    • REPRESENTANTE
    RENUNCIA
    • Director
    RENUNCIA
    • Tesorero
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO. A FALTA DE AM- BOS LA SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO. A FALTA DE AM- BOS LA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    1920, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 2
    View

    RAMAR BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 2
    View

    CUARENTA AÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada