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    • Panama

    Corporations and Foundations

    LYSI LOGISTICS, S.A.

    Last query to official sources on 21 Mar 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 17/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GABRIEL STOLAR
    • DIRECTOR / PRESIDENTE
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    ISSAC GOMEZ
    • SUSCRIPTOR
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    ISAAC RAFAEL ANTABI HARARI
    • DIRECTOR / SECRETARIO - REPRESENTANTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DEHAM CARRIBEAN INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 3
    View

    A.G.B. ADMINISTRADORA DE FONDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1995
    Related members: 2
    View

    B & B CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2004
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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