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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LINEALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MAGDALENA DELMIRA FRANCESCHI EMILIANI
    • DIRECTOR - TESORERO
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    TATIANA MORAIMA ORTIZ CORELLA
    • DIRECTOR - SECRETARIO
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    HUGO RAMIRO RODULFO FRANCESCH
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA LA SECRETARIA.
    • REPRESENTANTE
    RICARDO WENCESLAO GOMEZ PINILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES LINEALES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada