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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LYON GROUP RELOCATION PTY, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    LUJAN ELIECER GONZALEZ BARUCO
    • AGENTE RESIDENTE
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    ROSIR MORELLA LEON AREYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    NYDIA MARIA RODRIGUEZ REYES
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRANSSHIPPING AGENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 6
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    GOLIAH GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 4
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    MARITIME NETWORK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    LYON GROUP RELOCATION PTY S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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