Updated at 09 Apr 2024
Panama
Corporations and Foundations
LINOR TRADING COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/04/24
Document submitted
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09/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
Related members (12)
Related members (12)
LICIMACO HERRERA
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ Y ALEMAN 1
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AGENTE RESIDENTE
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ARQUIMEDES PAREDES
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SUSCRIPTOR
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ENRIQUE G. MENDOZA AZQUETA.
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SECRETARIO - DIRECTOR
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ARMANDO MAHFUD
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PRESIDENTE - DIRECTOR
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NORBERTO AZQUETA ARRIANDIAGA
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PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
PETROLERA DE LAS ANTILLAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1961
Related members: 14
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1972
Related members: 5
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General index
LINOR TRADING ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 02/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LINOR TRADING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LINOR TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LINOR TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
LINOR TRADING ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
LINOR TRADING ...
Organizacion actualizada