Updated at 26 Feb 2024
Panama
Corporations and Foundations
LINNEY SECURITES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/04/17
Document submitted
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24/06/08
Document submitted
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23/05/08
Document submitted
Related members (12)
Related members (12)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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CYNTHIA DENNISE LINDO
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SECRETARIO - DIRECTOR
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DENNIS TOLEDANO LINDO
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PRESIDENTE - DIRECTOR
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GABRIEL SOSA
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VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2004
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2005
Related members: 7
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General index
LINNEY SECURIT...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/04/2017
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Asiento Id -6636757- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/05/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LINNEY SECURIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LINNEY SECURIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LINNEY SECURIT...
Operation permits (0)
Operation permits (0)
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Operations index
LINNEY SECURIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LINNEY SECURIT...
Organizacion actualizada