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    • Panama

    Corporations and Foundations

    LIYAN, S.A.

    Last query to official sources on 08 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SAMIR SERJAN ISSA
    • DIRECTOR / TESORERO
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    SERIN ISSA AWADA
    • DIRECTOR / PRESIDENTE
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    YISSELL JIMENEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TERKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2016
    Related members: 3
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    FUNDACION VEKO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2021
    Related members: 2
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    COLVEN ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada