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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    LYA FAMILY FOUNDATION.

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    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

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    Business

    Related members (7)

    Related members (7)
    K&B FINANCIAL GROUP GUATEMALA INC.
    • MIEMBRO
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    NELSON LEONARDO RODRIGUEZ VARGAS
    • FUNDADOR
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    DAISY CHACON APARICIO & ASOCIADOS ABOGAD
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA ASUMIRA INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION PODRAN CON SUS FIRMAS OBLIGAR A LA FUN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    KATENKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 10
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    SIR EVAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 8
    View

    BELFAST INTERNATIONAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 8
    View
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