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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HERMANOS LIN, 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
    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
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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 (9)

    Related members (9)
    LUZMELY DEL CARMEN TORRES FRANCO
    • PRESIDENTE - DIRECTOR
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    NEIZA ITZANIA PINEDA FANCO
    • SUSCRIPTOR
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    NEIZA ITZANIA PINEDA FRANCO
    • SECRETARIO - DIRECTOR
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    LO ES EL PRESIDENTE, PUDIENDOLO REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCO-GIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (157)

    Customs (157)
    madera de pino comun
    Solo con suscripción
    Solo con suscripción
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    madera de pino comun
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de pino southern yellow curada y ...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO PROGRESO cancelado
    Solo con suscripción
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    Organizacion actualizada