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LINESA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681673-2-2019
Total views
266
Avg / month
22
Year peak
38
Current month +60.0 % vs Sep
32

Company information

Folio
155681673 Mercantil
Registration date
02/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights LINESA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155681673-2-2019

Executives LINESA ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name MOISES HANONO MISSRI Director / President 146
    Role: Director / President
    Links: 146
  • Name CHARLES JOURY Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ELI ISRAELI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINESA ENTERPRISES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 286678/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450759/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 450759/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250104/2019 (0) 02/07/2019
    Date: 02/07/2019

Entries / Precedence LINESA ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LINESA ENTERPRISES S.A.: Summary of LINESA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2019. Estimated traffic: 266 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.