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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LINA MARIA S.A.

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    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

    Changes history
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    Related members (10)

    Related members (10)
    RICARDO CUPAS FERNANDEZ
    • SUSCRIPTOR
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    MANUEL CUPAS FERNANDEZ
    • SUSCRIPTOR
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    SANTIAGO ARANGO VARGAS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LYNNE MC DONALD
    • DIRECTOR / TESORERO
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    EDITH QUIROS BONETT
    • DIRECTOR / PRESIDENTE
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    GINNETT VELIZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    OKO CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 9
    View

    D- CARGA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 6
    View

    INVERSIONES YOTUBIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 6
    View
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