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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    THE LINKAGE GROUP, S.A.

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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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (6)

    Related members (6)
    JULIO DE LEON VALDES
    • SUSCRIPTOR
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    CELIA ANNE LEVY JACOBO DE TSABAR
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    ANGEL CASTILLERO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ADISAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2000
    Related members: 4
    View

    INVERSIONES NEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2009
    Related members: 4
    View

    PACIFIC VILLAGE 35B T2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 4
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    filtros de aire con sus partes y accesorios
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para filtrar agua con sus partes...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THE LINKAGE GROUP vigente
    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