Updated at 04 Sep 2024
Panama
Corporations and Foundations
LINJIA TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (12)
Related members (12)
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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PINZON, HIDALGO & BARCENAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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JORGE ENRIQUE MORGAN VALLARINO
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DIRECTOR / SECRETARIO
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ELVIN SIEW CHUN WAI
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DIRECTOR / TESORERO
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LESLIE ANN HARNISH FREITAG
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES JORGE ENRIQUE MORGAN VALLARINO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (128)
Related organizations (128)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2012
Related members: 4
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General index
LINJIA TRADING...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/10/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LINJIA TRADING...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LINJIA TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LINJIA TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LINJIA TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LINJIA TRADING...
Organizacion actualizada