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LINHAI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,4691,014,021 total
RUC: 26218-42-222874
Total views
380
Avg / month
32
Year peak
225
Current month +837.5 % vs Feb
225

Company information

Folio
222874 Mercantil
Registration date
26/05/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 2 meses)
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Highlights LINHAI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
26218-42-222874

Executives LINHAI INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name LETICIA MONTAYA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name HENRI HELLINCKX Director 23
    Role: Director
    Links: 23
  • Name JENA BODONI President 1
    Role: President
    Links: 1
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name GUY KETTMANN Secretary 414
    Role: Secretary
    Links: 414
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE TSORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINHAI INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -6293436- (MASTER INFORMATION) Entry 4262/197 (0) 26/05/1989
    Date: 26/05/1989
  • Act Entry Id -11091878- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8801457- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LINHAI INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About LINHAI INVESTMENTS INC.: Summary of LINHAI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/1989. Estimated traffic: 380 total visits (peak 225). Position: #63,469 of 1,014,021. See representatives, branches, documents and filings.