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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    LINOY, S.A.

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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
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SANDRA LILIANA ESCOBAR RIAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ISMAEL DOMINGUEZ
    • DIRECTOR
    • DIRECTORES
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    OVED MIZRAHI
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    BADIANA LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 5
    View

    GESCOMEX MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1988
    Related members: 5
    View

    EGALANA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1984
    Related members: 4
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada