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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO LINO, 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
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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
    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
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    Related members (5)

    Related members (5)
    JORGE LUIS QIU LEE
    • DIRECTOR / TESORERO
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    LICENCIADO ROGELIO IGNACIO NAVARRO ACOSTA
    • AGENTE RESIDENTE
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    jinchao liao
    • APODERADO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA VENTAJA EXTREMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 4
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    INVERSIONES ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
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    IMPORTACIONES Y SERVICIOS ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
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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 (0)

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    Government payments (1)

    Government payments (1)
    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 (1743)

    Customs (1743)
    calculadoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art de baño
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    marcadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA Y ALMACEN VENTAS cancelado
    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 (0)

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    News (0)

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    Organizacion actualizada