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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LINETH Y ASOCIADOS,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
    local_atm
    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 (7)

    Related members (7)
    ARLETTY BOLAÑOS D.
    • AGENTE RESIDENTE
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    DIANILKA LINETH LOPEZ JUAREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    JOSE FRANCISCO LOPEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA O DEFECTO DELPRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PASEO DEL ESTE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2015
    Related members: 1
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    PROYECTOS EN DESARROLLO JDL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    EL PACHULA
    File: 34767
    Registration: 29/09/10
    Gross tonnage: 120.0
    Net tonnage: 80.0
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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 (1)

    Customs (1)
    corona y pi
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    RINCON COLOMBIANO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    APARTAMENTOS FLORECITA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAVANDERÌA LA HIGUERA cancelado
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-09-19 Source: El Siglo
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    Organizacion actualizada