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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LINEAS VARIAS DE PANAMA, (LINEVAR) 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
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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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (15)

    Related members (15)
    DIDIMO MANUEL RIOS
    • AGENTE RESIDENTE
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    EL PRESIDENTE JOSE A. PORTA R., EN SU DEFECTO EL VICEPRESIDENTE: ROLANDO ALVAREZ G. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES LOS ANGELES, S.A.(COLOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 10
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    CONSULTORES, SUMINISTROS Y CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1994
    Related members: 5
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    AFIANZADORA Y REAFIANZADORA IBEROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1981
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (3)

    Operation permits (3)
    LINEAS VARIAS DE PANAMA SA vigente
    Solo con suscripción
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    LINEAS VARIAS DE PANAMA SA vigente
    Solo con suscripción
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    LINEAS VARIAS DE PANAMA SA (LINEVAR) cancelado
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada