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LINA ECHEVERRY PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2435167-1-809989
Total views
26
Avg / month
2
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
809989 Mercantil
Registration date
29/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LINA ECHEVERRY PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, fabricación y comercialización de bisutería de cualquier indole y material, prendas de vestir, accesorios de vestir en general, calzados entre otros.
Legal representative
ANDRES FUENTES DE LEON
RUC
2435167-1-809989
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name LINA ECHEVERRY
    URB. MARBELLA, CL. 50, CASA 5B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, CASA 5B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LINA ECHEVERRY
    URB. MARBELLA, CL. 50, CASA 5B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, CASA 5B, PANAMÁ PANAMÁ BELLA VISTA

Executives LINA ECHEVERRY PANAMA S.A (6)

Name
Role
Links
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  • Name LUIS CARLOS REY Subscriber 88
    Role: Subscriber
    Links: 88
  • Name NADIA PATRICIA REY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANDRES FUENTES DE LEON Director 32
    Role: Director
    Links: 32
  • Name LILIANA HIGUITA Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS REY Director 88
    Role: Director
    Links: 88
  • Name ANDRES FUENTES DE LEON President 32
    Role: President
    Links: 32
  • Name LUIS CARLOS REY Treasurer 88
    Role: Treasurer
    Links: 88
  • Name LILIANA HIGUITA Secretary 2
    Role: Secretary
    Links: 2
  • Name FUENTES REY & ASOCIADOS ( FDL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINA ECHEVERRY PANAMA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence LINA ECHEVERRY PANAMA S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About LINA ECHEVERRY PANAMA S.A: Summary of LINA ECHEVERRY PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2013. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.