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LINELI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,4011,006,803 total
RUC: 412022-1-314369
Total views
36
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
412022 Mercantil
Registration date
30/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LINELI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, CALZADOS, ELECTRODOMESTICOS, COSMETICOS.
Legal representative
SHARLY GABAY
RUC
412022-1-314369

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA LINELI
    URB. CALLE MAX JIMENEZ, URBANIZACION INDUSTRIAL, LA LOCERIA, LOCAL NO. 2, PANAMÁ PANAMÁ BETANIA
    URB. CALLE MAX JIMENEZ, URBANIZACION INDUSTRIAL, LA LOCERIA, LOCAL NO. 2, PANAMÁ PANAMÁ BETANIA

Executives LINELI, S.A. (6)

Name
Role
Links
View
  • Name SHARLY GABAY Director 38
    Role: Director
    Links: 38
  • Name MEIR GABAY Director 20
    Role: Director
    Links: 20
  • Name ITZHAY GABAY Director 7
    Role: Director
    Links: 7
  • Name SHARLY GABAY President 38
    Role: President
    Links: 38
  • Name MEIR GABAY Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ITZHAY GABAY Secretary 7
    Role: Secretary
    Links: 7
  • Name SIMA MORDOK Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SHARLY GABAY Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINELI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LINELI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2002
    Year: 2002
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About LINELI, S.A.: Summary of LINELI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2002. Estimated traffic: 36 total visits (peak 5). Position: #604,401 of 1,006,803. See representatives, branches, documents and filings.