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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMACEN E INVERSIONES LIN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARUJA ELIZABEH MORENO CABALLERO
    • SUSCRIPTOR
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    Lic. LEONICIO MUÑOZ VEGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARUJA ELIZABETH MORENO CABALLERO
    • APODERADO - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Real estate (0)

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    Public tenders (0)

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    Customs (35)

    Customs (35)
    medias
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    top p/ damas
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    panty p/ damas
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    Operation permits (1)

    Operation permits (1)
    ALMACEN E INVERSIONES LIN vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada