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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    LALY SDS CORP.

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    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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    RUDIED NIETO MELGAR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    VEGA & ALVAREZ
    • AGENTE RESIDENTE
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    paulo vega batista
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALEGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 9
    View

    BETHA PAYMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 5
    View

    VEGAL RESORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30301950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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