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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    LYA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 29/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EDITH OLIVE DE BOCANEGRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (3636) Other organizations with which this organization shares directors and dignitaries.

    HILLCREST ASSETS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 13
    View

    CONSULTORIO Y REPRESENTACIONES DE OJOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 12
    View

    OMNIA INTERNATIONAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 12
    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 (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada