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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LYA

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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
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    Related members (7)

    Related members (7)
    alejandro antonio jaen bay
    • MIEMBRO
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    YOLANDA DEL CARMEN JAEN BAY
    • MIEMBRO
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    LUIS RICARDO JAEN LIMNIO
    • MIEMBRO - FUNDADOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETA- RIO, EN AUSENCIA DE AMBOS, EL TESORERO Y EN SUS AUSENCIAS, LA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE PARA TAL PROPOSITO. EL REPRESENTANTE LEGAL PODRA S
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    H R B MARINE, S.A..,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1995
    Related members: 3
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    AROMI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1984
    Related members: 1
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    DOBLE SR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1996
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 14815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 139333
    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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