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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    LINKINVEST, INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    AHMED ELNESER KADRI
    • DIRECTOR
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    ADNEN ELNESER KADRI
    • TESORERO - DIRECTOR
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    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    LUIS ELNESER (PAS-12072464), AHMED ELNESER KADRI (E-8-62803), SAMIR ELNESER KADRI (E-8-59343), WALID ELNESER KADRI (PAS-10204280) Y ADNEN ELNESER KADRI (PAS-11539534)
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LOS SECRETARIOS O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ELBROS INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 16
    View

    GARDENIA DEL SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1993
    Related members: 8
    View

    EXTREME REALTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (13)

    Brands (13)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    bolsas plast
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    canastas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LINKINVEST INC cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada