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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    ALMACEN LYLY, 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

    Changes history
    Business

    • 19/08/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 28/04/23

      Document submitted

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARTURO RICARDO GUEVARA
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN SANG
    • SECRETARIO - DIRECTOR
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    JULIO LAU CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHAN Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1981
    Related members: 3
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    INVERSIONES RICHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 3
    View

    EDIFICIO CHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1974
    Related members: 2
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