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LINA INVESTMENTS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,2911,007,204 total
Total views
63
Avg / month
5
Year peak
15
Current month +50.0 % vs Sep
6

Company information

Folio
426189 Mercantil
Registration date
27/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2018 (hace 7 años)
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Highlights LINA INVESTMENTS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LINA INVESTMENTS GROUP CORP. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINA INVESTMENTS GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence LINA INVESTMENTS GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About LINA INVESTMENTS GROUP CORP.: Summary of LINA INVESTMENTS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2002. Estimated traffic: 63 total visits (peak 15). Position: #254,291 of 1,007,204. See representatives, branches, documents and filings.