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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LYNARI INVESTMENTS, 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
    schedule
    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
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    Related members (8)

    Related members (8)
    JOSE GUILLERMO RAMIREZ DELGADO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JOSE VICENTE ARIAS REYES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    KARIS GISELL FLORES CORDOBA
    • AGENTE RESIDENTE
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE JOSE GUILLERMO RAMIREZ DELGADO O EL SECRETARIO JOSE VICENTE ARIAS REYES, ACTUANDO DE MANERA INDIVIDUAL E INDISTINTAMENTE EN NOMBRE DE LA SOCIEDAD EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE DE ACCIONTAS
    • REPRESENTANTE
    ANALIDA GISELA LOPEZ DE YCAZA
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EMARJO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2024
    Related members: 3
    View

    ALORICA PANAMA ( SEM) S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2019
    Related members: 2
    View

    TARGET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FARMAZONE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FARMAZONE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LYNARI INVESTMENTS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada