LIVE
New today 401
Updated 737
New executives 1,606,682
Reported capital $ 15,966,100

ALMACEN E INVERSIONES LIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,8261,006,803 total
RUC: 155629242-2-2016
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
155629242 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)

Highlights ALMACEN E INVERSIONES LIN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE MERCANCIA SECA EN GENERAL , TALES COMO ROPA, ARTÍCULOS DE BUHONERÍA, CALZADOS, ARTICULOS ASEO PERSONAL Y DEL HOGAR, ELECTRODOMESTICOS, UTENSILIOS PARA EL HOGAR, JUGUETES, ARTICULOS ESCOLARES
Legal representative
MARUJA ELIZABETH MORENO CABALLERO
RUC
155629242-2-2016
Business activities
- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de otros efectos personales y productos diversos para el consumidor- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías- Venta al por menor en almacenes con surtido muy diverso- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN E INVERSIONES LIN
    URB. BASE LINE, CL. AVE. 17 DE ABRIL, CASA S.N., BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. BASE LINE, CL. AVE. 17 DE ABRIL, CASA S.N., BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)

Executives ALMACEN E INVERSIONES LIN, S.A. (8)

Name
Role
Links
View
  • Name MARUJA ELIZABEH MORENO CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KEYLIN DAYANA NUÑEZ MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. LEONICIO MUÑOZ VEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARUJA ELIZABETH MORENO CABALLERO Director 2
    Role: Director
    Links: 2
  • Name MAGALIS JUDITH BAULES Director 2
    Role: Director
    Links: 2
  • Name KEYLIN DAYANA NUÑEZ MORENO Director 2
    Role: Director
    Links: 2
  • Name MARUJA ELIZABETH MORENO CABALLERO President 2
    Role: President
    Links: 2
  • Name MAGALIS JUDITH BAULES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KEYLIN DAYANA NUÑEZ MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARUJA ELIZABETH MORENO CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACEN E INVERSIONES LIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198537/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198537/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence ALMACEN E INVERSIONES LIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About ALMACEN E INVERSIONES LIN, S.A.: Summary of ALMACEN E INVERSIONES LIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Changuinola, Province Bocas. Registered since 10/05/2016. Estimated traffic: 57 total visits (peak 8). Position: #157,826 of 1,006,803. See representatives, branches, documents and filings.