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INVERSIONES LINI S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,7331,007,204 total
RUC: 1908306-1-723962
Total views
151
Avg / month
13
Year peak
24
Current month +54.5 % vs Sep
17

Company information

Folio
723962 Mercantil
Registration date
14/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights INVERSIONES LINI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Diseño confección venta de muebles de madera, aluminio, metal, mdf, mercancia seca, productos, materias primas, ventanas, puertas, mesas, mat. de plomeria, mate. de construccion, material electrico, vidrios y espejos. todo artículo lícito dentro de la República de Panamá.
Legal representative
EYMI SUGASTI
RUC
1908306-1-723962

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES LINI S.A.
    URB. SECTOR SUR, CL. VEREDA PRINCIPAL, CASA E91, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR SUR, CL. VEREDA PRINCIPAL, CASA E91, PANAMÁ PANAMÁ TOCUMEN
  • Trade name INVERSIONES LINI S.A.
    URB. PRIMERA VEREDA ALA IZQ. TOCUMEN, CL. MINI SUPER AURORA, CASA E-91, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. PRIMERA VEREDA ALA IZQ. TOCUMEN, CL. MINI SUPER AURORA, CASA E-91, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives INVERSIONES LINI S.A. (4)

Name
Role
Links
View
  • Name MARIO VASQUEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DELMIRA RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EYMI JAHAZIEL SUGASTI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIO VASQUEZ Director 32
    Role: Director
    Links: 32
  • Name EYMI JAHAZIEL SUGASTI Director 6
    Role: Director
    Links: 6
  • Name DELMIRA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name DELMIRA RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name MARIO VASQUEZ Treasurer 32
    Role: Treasurer
    Links: 32
  • Name EYMI JAHAZIEL SUGASTI Secretary 6
    Role: Secretary
    Links: 6
  • Name LA SECRETARIA ES LA REPRESENTANTE LEGAL DE LA COMPAÑIA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LINI S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435989/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Entry Id -11022216- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719833- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726750- (MASTER INFORMATION) Entry 6788/2011 (0) 14/01/2011
    Date: 14/01/2011

Entries / Precedence INVERSIONES LINI S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About INVERSIONES LINI S.A.: Summary of INVERSIONES LINI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/2011. Estimated traffic: 151 total visits (peak 24). Position: #62,733 of 1,007,204. See representatives, branches, documents and filings.