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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    CONLIN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    MELISSA ISABEL LIN CHEUNG
    • DIRECTOR
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    ANDY LIN CHEUNG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LESLIE OMAR CONCEPCION BEITIA.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE PERO EN SUS ASUSENCIA EL SECRETARIO, O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUPER CENTRO LA RIVIERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 2
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    FUNDACION FAMILIA LIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2016
    Related members: 2
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    INVERSIONES HNS LIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    AUTOREPUESTOS DOÑA MARTHA vigente
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