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    • Panama

    Corporations and Foundations

    GRUPO L & Y, S.A.

    Last query to official sources on 03 Feb 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    BING QING QIU
    • SECRETARIO - DIRECTOR
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    CHOY KAM CHOI
    • TESORERO - DIRECTOR
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    ITZEL MORENO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA A Y C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 4
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    INVERSIONES TIERRA Y HOGAR S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 4
    View

    INVERSIONES NMC S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 4
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    Real estate (5)

    Real estate (5)
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    File: Nº 13322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6419
    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 (83)

    Government payments (83)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada