Panama
Corporations and Foundations
LYON GASTRONOMIA, INC.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/12/24
Document submitted
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05/04/23
Document submitted
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16/02/23
Document submitted
Related members (10)
Related members (10)
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LIZETH RODRIGUEZ SALDAÑA
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DIRECTOR / PRESIDENTE - SECRETARIO
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JULIO OROZCO
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DIRECTOR
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JEAN CARLOS VILLAR SALDAÑA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANDRES GUTIERREZ
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DIRECTOR / TESORERO
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ROBERTO MARCIAGA
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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SUMINISTROS GENERALES E INDUSTRIALES S.A Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2003
Related members: 5
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General index
LYON GASTRONOM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/01/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/02/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LYON GASTRONOM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LYON GASTRONOM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LYON GASTRONOM...
Operation permits (0)
Operation permits (0)
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Operations index
LYON GASTRONOM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LYON GASTRONOM...
Organizacion actualizada