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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LINCK BIENES RAICES 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

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN GABRIEL ACOSTA
    • SUSCRIPTOR
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    DAGOBERTO TUNON ALVARADO
    • DIRECTOR - SECRETARIO
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    LUIS ALFREDO ACOSTA
    • TESORERO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WEST LIGHT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2014
    Related members: 5
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    FLETES Y ENTREGAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 5
    View

    TRANSITYR CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LINCK REALTY vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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