Updated at 11 Apr 2024
Panama
Corporations and Foundations
GRUPO L & Y, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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11/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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13/10/16
New estate
Related members (6)
Related members (6)
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ITZEL MORENO
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AGENTE RESIDENTE - SUSCRIPTOR
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GRISELL VEGA
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SUSCRIPTOR
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CHOY KAM CHOI
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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GRUPO INVERSIONISTA A Y C, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2013
Related members: 4
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INVERSIONES TIERRA Y HOGAR S,A, Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2014
Related members: 4
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General index
GRUPO L & Y, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2014
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 03/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO L & Y, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO L & Y, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO L & Y, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO L & Y, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRUPO L & Y, S.A.
Organizacion actualizada