LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES LINETH Y ASOCIADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1613055-1-668730
Total views
85
Avg / month
7
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
668730 Mercantil
Registration date
14/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES LINETH Y ASOCIADOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DIANILKA LINETH LOPEZ JUAREZ DE VALENCIA
RUC
1613055-1-668730

Branches / Establishments (6)

Trade name
Address
  • Trade name MARISCOS LÓPEZ S.A.
    URB. HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name LINETH Y ASOCIADOS S.A.
    URB. CHEPO, HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. CHEPO, HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name INVERSIONES LINETH Y ASOCIADOS, S.A
    URB. LA HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. LA HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name LAVANDERÌA LA HIGUERA
    URB. HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. HIGUERA, CL. VIA MELO, CASA 25, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name APARTAMENTOS FLORECITA
    URB. BDA LA HIGUERA, CL. VÍA MELO, CASA S-N, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. BDA LA HIGUERA, CL. VÍA MELO, CASA S-N, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name RINCON COLOMBIANO
    URB. BARRIADA LA HIGUERA, CL. VÍA MELO, CASA S-N, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. BARRIADA LA HIGUERA, CL. VÍA MELO, CASA S-N, PANAMÁ CHEPO CHEPO (CABECERA)

Executives INVERSIONES LINETH Y ASOCIADOS,S.A. (5)

Name
Role
Links
View
  • Name DIANILKA LINETH LOPEZ JUAREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE FRANCISCO LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANILKA LINETH LOPEZ JUAREZ Director 6
    Role: Director
    Links: 6
  • Name JOSE FRANCISCO LOPEZ Director 3
    Role: Director
    Links: 3
  • Name NORBERTO MORENO REYNA Director 1
    Role: Director
    Links: 1
  • Name DIANILKA LINETH LOPEZ JUAREZ President 6
    Role: President
    Links: 6
  • Name JOSE FRANCISCO LOPEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIANILKA LINETH LOPEZ JUAREZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ARLETTY BOLAÑOS D. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA O DEFECTO DELPRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LINETH Y ASOCIADOS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 406208/2017 (0) 26/09/2017
    Date: 26/09/2017

Entries / Precedence INVERSIONES LINETH Y ASOCIADOS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About INVERSIONES LINETH Y ASOCIADOS,S.A.: Summary of INVERSIONES LINETH Y ASOCIADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/07/2009. Estimated traffic: 85 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.