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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CONFECCIONES LINETTE S. A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ABRAHAM SHACALO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MARCELA ABADI DE SHACALO
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    TOBIAS TURGMAN GERSTMAN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE: SAMUEL TURGMAN, EN SU AUSENCIA EL VICEPRESIDENTE: TOBIAS TURGMAN, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SARITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 6
    View

    TOVIEL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1997
    Related members: 5
    View

    JONATHAN MARTIN, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1980
    Related members: 5
    View
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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 (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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