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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LYON INVESTMENT SERVICES, CORP.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (15)

    Related members (15)
    PRESIDENTE
    • REPRESENTANTE
    RICARDO ACOSTA
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    THIAGO LACERDA
    • DIRECTOR
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    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE - APODERADO
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    MARTIN CARBALLADA
    • DIRECTOR / TESORERO
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    SAMUEL GLASAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MINERAL CONCEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 3
    View

    INVESTMENT PANAMA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 2
    View

    ENVIRONMENTAL CONSERVATION AND CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (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 (2)

    Operation permits (2)
    LYON INVESTMENT SERVICES CORP cancelado
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    LYON INVESTMENT SERVICES CORP en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (1)

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

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