LIVE
New today 401
Updated 477
New executives 5,438
Reported capital $ 1,426,000
Sign up Log in

LINA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,3871,007,204 total
RUC: 1378608-1-623491
Total views
42
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
623491 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights LINA FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1378608-1-623491

Executives LINA FINANCIAL INC. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name JOSE MARIA CABRAL A. Director 9
    Role: Director
    Links: 9
  • Name AIRAM MOREL DE NICORA Director 4
    Role: Director
    Links: 4
  • Name LUCIA AMELIA CABRAL Director 3
    Role: Director
    Links: 3
  • Name JOSE MARIA CABRAL A. President 9
    Role: President
    Links: 9
  • Name LUCIA AMELIA CABRAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AIRAM MOREL DE NICORA Secretary 4
    Role: Secretary
    Links: 4
  • Name LUCIA AMELIA CABRAL Vice President 3
    Role: Vice President
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINA FINANCIAL INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416483/2021 (0) 02/11/2021
    Date: 02/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 220717/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2021
    Date: 02/08/2021
  • Act Entry Id -11024852- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680630- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622914- (MASTER INFORMATION) Entry 127386/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence LINA FINANCIAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
Request deletion
About LINA FINANCIAL INC.: Summary of LINA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 42 total visits (peak 8). Position: #390,387 of 1,007,204. See representatives, branches, documents and filings.