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LINA HOLDINGS CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
488285 Mercantil
Registration date
19/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights LINA HOLDINGS CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LINA HOLDINGS CO, S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name PMS GLOBAL INC. Director / President 6
    Role: Director / President
    Links: 6
  • Name ALLIED MIDDLE EAST FZE Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ,O EL VICE PRESIDENTEE ,Y EN SU DEFECTO ,LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA,CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINA HOLDINGS CO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (COMPANY LIQUIDATION) Entry 22800/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 22787/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 402208/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345345/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129487/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence LINA HOLDINGS CO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LINA HOLDINGS CO, S.A.: Summary of LINA HOLDINGS CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/05/2005. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.