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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    LYANA INTERNATIONAL, CORP.

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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

    Changes history
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    Related members (7)

    Related members (7)
    EDUARDO BONILLA BATISTA
    • SUSCRIPTOR
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    LI WEI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LATIN AMERICA BUREAU OF LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AUSPICIOUS INTERNATIONAL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1998
    Related members: 2
    View

    THE ROC MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1976
    Related members: 1
    View

    GALLANTRY SHIPPING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1987
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    LYANA INTERNATIONAL, CORP vigente
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    Solo con suscripción
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    LYANA INTERNATIONAL, CORP cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada