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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    LINDA GROUP, 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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ETTY TARAZI HARARI
    • DIRECTOR - SECRETARIO
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    ALBIS BULTRON
    • SUSCRIPTOR
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    ALBERTO LAILA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIO- NISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    ETTY HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 6
    View

    CHANTALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1990
    Related members: 6
    View

    CORPORACION DE BIENES RAICES LYSMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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)

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    Organizacion actualizada