Updated at 08 Nov 2024
Panama
Corporations and Foundations
LINFORD TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Changes history
Changes history
Business
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19/12/23
Document submitted
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04/01/19
Document submitted
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21/04/17
Document submitted
Related members (14)
Related members (14)
TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTA DE LA SOCIEDAD.
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REPRESENTANTE
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PETER EVENSEN (INDEPENDIENTE)
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DIRECTOR
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MICHELL VANESSA SAEZ CEDEÑO
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SECRETARIO - DIRECTOR
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1400)
Related organizations (1400)
Other organizations with which this organization shares directors and dignitaries.
FRUIT COMMERCIAL INC. FCI INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 14
|
General index
LINFORD TRADIN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/05/2022
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 05/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LINFORD TRADIN...
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
LINFORD TRADIN...
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
LINFORD TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
LINFORD TRADIN...
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
LINFORD TRADIN...
Organizacion actualizada