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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LINDA INTERNATIONAL INVESTMENTS, S.A.

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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.

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    Related members (12)

    Related members (12)
    DIGNA PEREZ MARTINEZ
    • SUSCRIPTOR
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    JOSIE BEN RUBI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ZHAOHUI QIU
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CAI WEN QUI
    • DIRECTOR / SECRETARIO
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    TATIANA MAGDALENA BARAHONA
    • DIRECTOR
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    BRICO LAW FIRM.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (308) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DISTRIBUIDORA DE TODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 7
    View

    VALPARAISO MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 5
    View

    KR STREET FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 5
    View
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