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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LINE, S.A.

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    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
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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
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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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    Related members (11)

    Related members (11)
    ELSA MENDEZ MERIDA
    • DIRECTOR - TESORERO
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    OLEZKA GUTIERREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ADELMINO RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO O QUIEN NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ROLANDO GARCIA
    • DIRECTOR - SECRETARIO - TESORERO
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    EDUARDO RIVERA
    • DIRECTOR
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO O QUIEN NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO O QUIEN NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    BOTRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 6
    View

    PAN PACIFIC INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 4
    View

    I. T. COM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 4
    View
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