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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LYA INVESTMENTS CORP.

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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
    event
    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)
    AMALIA FRANCO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    YANETH ESPINOZA
    • DIRECTOR - SECRETARIO
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    RUBEN ESPINOZA
    • DIRECTOR - TESORERO
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    RIGOBERTO CORONADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PERIGAULT REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 2
    View

    SANOFAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 2
    View

    VIMAGO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2003
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 63639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    FG REALTORS cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada