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LINA MARIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,6801,007,204 total
Total views
39
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
349962 Mercantil
Registration date
28/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights LINA MARIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LINA MARIA S.A. (7)

Name
Role
Links
View
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name EDITH QUIROS BONETT Director / President 160
    Role: Director / President
    Links: 160
  • Name GINNETT VELIZ Director / Secretary 217
    Role: Director / Secretary
    Links: 217
  • Name LYNNE MC DONALD Director / Treasurer 200
    Role: Director / Treasurer
    Links: 200
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINA MARIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 180751/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334238/2016 (0) 10/03/2017
    Date: 10/03/2017

Entries / Precedence LINA MARIA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About LINA MARIA S.A.: Summary of LINA MARIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1998. Estimated traffic: 39 total visits (peak 5). Position: #252,680 of 1,007,204. See representatives, branches, documents and filings.