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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LYG HOLDING GROUP, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    GLORIA AYALA MÉNDEZ
    • AGENTE RESIDENTE
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    YORIS MORALES VILLARREAL
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LUIS EMILIO AYALA MENDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2) ANTERIORES; 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.

    FRUTROPIC PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2003
    Related members: 2
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    ASOCIACION DE COMERCIALIZADORES DE ALIMENTOS DE PANAMA(SOCIAP).

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/03/2014
    Related members: 1
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    SUPLIDORA PANAMA LIMITADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 1
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