LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

LINEA 2000 INTERNATIONAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,6901,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
672545 Mercantil
Registration date
18/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights LINEA 2000 INTERNATIONAL TRADING S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives LINEA 2000 INTERNATIONAL TRADING S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2316
    Role: Subscriber
    Links: 2316
  • Name PRO ADMINISTRA INC. Director 218
    Role: Director
    Links: 218
  • Name PRO ADMINISTRA INC. President 218
    Role: President
    Links: 218
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINEA 2000 INTERNATIONAL TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 336505/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence LINEA 2000 INTERNATIONAL TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About LINEA 2000 INTERNATIONAL TRADING S.A.: Summary of LINEA 2000 INTERNATIONAL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2009. Estimated traffic: 40 total visits (peak 7). Position: #204,690 of 1,007,204. See representatives, branches, documents and filings.