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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LYJENAT S.A

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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
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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    YOM TOB TOBI TAWACHI CHERRO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    ROBERT RUBEN TAWACHI CHERRO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SUPER IMPACTO CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1997
    Related members: 12
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    INVERSIONES M.P. 7B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1994
    Related members: 6
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    DISPLAY CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 11322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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