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LINEAS CALIFORNIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,9261,007,204 total
RUC: 2561860-1-827977
Total views
100
Avg / month
8
Year peak
13
Current month +20.0 % vs Sep
12

Company information

Folio
827977 Mercantil
Registration date
07/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LINEAS CALIFORNIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE SELECTIVO DE PASAJEROS
Legal representative
ANA LORENA MIRANDA
RUC
2561860-1-827977

Branches / Establishments (3)

Trade name
Address
  • Trade name LINEAS CALIFORNIA, S.A.
    URB. SAN FERNANDO, CL. PRINCIPAL, EDF. MYSTIC BLUE, APTO. TORRE 300 APT 4-F, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN FERNANDO, CL. PRINCIPAL, EDF. MYSTIC BLUE, APTO. TORRE 300 APT 4-F, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LINEAS CALIFORNIA, S.A.
    URB. LLANO BONITO, CL. ANTONIO BURGOS, EDF. MYSTIC BLUE, APTO. 4F, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. ANTONIO BURGOS, EDF. MYSTIC BLUE, APTO. 4F, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LINEAS CALIFORNIA, S.A.
    URB. LLANO BONITO, CL. ANTONIO BURGOS, EDF. PH MYSTIC BLUE, APTO. 4F, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. ANTONIO BURGOS, EDF. PH MYSTIC BLUE, APTO. 4F, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LINEAS CALIFORNIA, S.A. (7)

Name
Role
Links
View
  • Name INDIRA DEL CARMEN SERRACIN SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BORIS EINAR ROBLES PINEDA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA LORENA MIRANDA Director 21
    Role: Director
    Links: 21
  • Name JOHAN RIOS Director 2
    Role: Director
    Links: 2
  • Name ANA LORENA MIRANDA President 21
    Role: President
    Links: 21
  • Name JOHAN RIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name CATALINA GIOVANNA MAIOLINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CRISTINA GARCES ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL TESORERO , INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA QUE SEA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINEAS CALIFORNIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486500/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 486500/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196795/2014 (0) 27/10/2014
    Date: 27/10/2014

Entries / Precedence LINEAS CALIFORNIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LINEAS CALIFORNIA, S.A.: Summary of LINEAS CALIFORNIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2014. Estimated traffic: 100 total visits (peak 13). Position: #122,926 of 1,007,204. See representatives, branches, documents and filings.