LIVE
New today 401
Updated 248
New executives 4,435
Reported capital $ 1,426,000

LYON INVESTMENT SERVICES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2457657-1-813090
Total views
114
Avg / month
10
Year peak
24
Current month +500.0 % vs Sep
24

Company information

Folio
813090 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LYON INVESTMENT SERVICES, CORP.

Currency
US DOLLAR
Share capital
350,000.00
Legal representative
EDMUNDO GUILLERMO, MORALES VARGAS
RUC
2457657-1-813090
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (2)

Trade name
Address
  • Trade name LYON INVESTMENT SERVICES CORP.
    URB. EDIFICIO GLOBAL BANK PISO 13 OFICINA 1313, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1313, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO GLOBAL BANK PISO 13 OFICINA 1313, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1313, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LYON INVESTMENT SERVICES CORP.
    URB. BELLA VISTA, AVE. SAMUEL LEWIS CON CALLE 54 ESTE, EDF. TORRE GENERALI, APTO. 27AB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. SAMUEL LEWIS CON CALLE 54 ESTE, EDF. TORRE GENERALI, APTO. 27AB, PANAMÁ PANAMÁ BELLA VISTA

Executives LYON INVESTMENT SERVICES, CORP. (11)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name ADAMES/DURAN/ALFARO/LOPEZ (ADURAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ACOSTA Director / President 7
    Role: Director / President
    Links: 7
  • Name NINOSHKA RIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name THIAGO LACERDA Director 3
    Role: Director
    Links: 3
  • Name SAMUEL GLASAS Director 1
    Role: Director
    Links: 1
  • Name JUAN MANUEL MARTANS Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LYON INVESTMENT SERVICES, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317190/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346453/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92011909/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence LYON INVESTMENT SERVICES, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About LYON INVESTMENT SERVICES, CORP.: Summary of LYON INVESTMENT SERVICES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/2013. Estimated traffic: 114 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.