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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LINAJE GROUP, S.A.

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    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (14)

    Related members (14)
    MORENO & ARJONABUREAU
    • AGENTE RESIDENTE
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    CECILIO R. MORENO A.
    • DIRECTOR - SECRETARIO
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    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE CECILIO ROBERTO MORENO AROSEMENA Y JENNIE CORDOBA DE MORENO DEL DOCUMENTO DIGITALIZADO 1801844 DESDE LA SECCION DE MERCANTIL DESDE EL 30 DE JUNIO DE 2010.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRE-TARIO.
    • REPRESENTANTE
    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRE- TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    BICOCAS FOUNDATION

    Organization type: FUNDACION
    Registration date: 18/02/2013
    Related members: 6
    View

    SERVICENTRO NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1997
    Related members: 5
    View

    PROMOTORA SAN GABRIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 43978
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    Movable assets (0)

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