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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LYAMCA S.A.

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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
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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

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANGEL ARTURO ORTEGA LOPEZ
    • APODERADO
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    YENNY CHINQUINQUIRA LA CRUZ LUCENA
    • DIRECTOR - SECRETARIO
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    LUIS OMAR AMAYA CORONA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE EL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS ACTUARA EL TESORERO.
    • REPRESENTANTE
    OMAR IVAN AROSEMENA CHAN
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE EL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS ACTUARA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE EL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS ACTUARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    FRIOVENITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 5
    View

    FUNDACION HEREDIUM

    Organization type: FUNDACION
    Registration date: 29/08/2008
    Related members: 4
    View

    LOGRADEI INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LYAMCA, S. A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada