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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LINELI, 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
    Business
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    Related members (7)

    Related members (7)
    SHARLY GABAY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MEIR GABAY
    • DIRECTOR - TESORERO
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    ITZHAY GABAY
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    P.P.I. INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1991
    Related members: 8
    View

    LINDA EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2005
    Related members: 6
    View

    EMILY GROUP INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 6
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    DISTRIBUIDORA LINELI vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada