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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    LIN BARSALLO & ASOCIADOS

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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
    event
    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
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    Related members (6)

    Related members (6)
    AKNIA CHI PARDO
    • SOCIO
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    ARMANDO LIN BARSALLO
    • SOCIO
    View
    LA REPRESENTACION LEGAL ESTARA A CARGO DE ARMANDO YONKE LIN BARSALLO Y LA ADMINISTRACION DE LA SOCIEDAD PARA LO QUE DISPONE DE LAS FACULTADESAMPLIAS Y SUFICIENTES PROPIAS DE UN MANDATO GENERAL.
    • REPRESENTANTE
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    Associations (67)

    Associations (67)
    Organizations in which this organization serves as a related member.
    EMPRESAS MULTIMARCAS PANAMÁ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PINTURAS AYA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GUINOVART SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO GLOBAL 2012, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIP TRAVEL & VACATION CLUB INTERNATIONAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SANTA MARTA 2015, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (650) Other organizations with which this organization shares directors and dignitaries.

    PRO SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 5
    View

    PC & CO. MANAGEMENT & SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2003
    Related members: 5
    View

    STERBACH ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2005
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-08-11 Source: La Estrella
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    Organizacion actualizada