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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LY SERVICES, S.A.

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    Organization Report

    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

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    Business

    Related members (7)

    Related members (7)
    MARIA DE LOS ANGELES FLORES GONZALEZ
    • DIRECTOR
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    MARITZA ESTELA SOLIS HASSAN
    • SUSCRIPTOR
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    YARIBETH ESTHER GONZALEZ PAZ
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BAILEY ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 2
    View

    REGIONAL CLC GROUP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 2
    View

    CONGO FILMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LY ASOCIADOS vigente
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