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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    LYCF INVESTMENT, S.A.

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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 (7)

    Related members (7)
    KRYSTEL SANTAMARIA
    • PRESIDENTE - APODERADO - SECRETARIO - TESORERO
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    JORGE LUIS ROBINSON SAAVEDRA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    KRYSTEL G. SANTAMARIA CH.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA O DE ACCIONISTAS PARA TAL EFECTO.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GUARARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2024
    Related members: 4
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    GRUPO H& H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 3
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    GRUPO AVICOLA H&H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2024
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 109467
    Solo con suscripción
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