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GRUPO COMERCIAL LINOY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,4241,007,204 total
RUC: 1710148-1-688256
Total views
89
Avg / month
7
Year peak
14
Current month +16.7 % vs Sep
14

Company information

Folio
688256 Mercantil
Registration date
13/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO COMERCIAL LINOY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y Venta de Ropa, vestidos, carteras, zapatos, correas, relojes, fantasia fina y accesorios para damas
Legal representative
LUIS ALBERTO SOTO GARCIA
RUC
1710148-1-688256
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas

Branches / Establishments (4)

Trade name
Address
  • Trade name BOUTIQUE BONITA
    URB. BELLA VISTA, CL. 37, EDF. VICTORIA MARIA, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 37, EDF. VICTORIA MARIA, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KETCHUP...
    URB. AVENIDA CENTRAL, CL. 20 E CON 21 E, EDF. SHALVA, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, CL. 20 E CON 21 E, EDF. SHALVA, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name BOUTIQUE BONITA.
    URB. LA CENTRAL, CL. 20 Y 21 E, EDF. SHALVA, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. LA CENTRAL, CL. 20 Y 21 E, EDF. SHALVA, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name BOUTIQUE BONITA.
    URB. LOS ANDES, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 31, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 31, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives GRUPO COMERCIAL LINOY, S.A. (8)

Name
Role
Links
View
  • Name FELIPE NERI SAAVEDRA VEGA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JOSE HENRY GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FELIPE NERI SAAVEDRA AUSTIN Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name OREN BAHAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO SOTO GARCIA Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS ALBERTO SOTO GARCIA Secretary 9
    Role: Secretary
    Links: 9
  • Name HARRY SIMION Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JAVIER SANDOVAL Director / Member 162
    Role: Director / Member
    Links: 162
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O POR EL SECRE- TARIO O EL TESORERO INDISTINTAMENTE.EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE,SIN AUTORIZ ACION DE LA JUNTA DE ACCIONISTAS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL LINOY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248015/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence GRUPO COMERCIAL LINOY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO COMERCIAL LINOY, S.A.: Summary of GRUPO COMERCIAL LINOY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2010. Estimated traffic: 89 total visits (peak 14). Position: #481,424 of 1,007,204. See representatives, branches, documents and filings.