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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    LINTIER, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    VICTOR DABAH
    • TESORERO - DIRECTOR
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    SARAH HEDAYA DE DABAH
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ABDIEL TROYA TORRES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TIMATE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1984
    Related members: 10
    View

    FLAMINGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1981
    Related members: 6
    View

    TEMLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1999
    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 (225)

    Customs (225)
    jgo de vinil p/meas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos de vidrio
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    LINTIER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada