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New executives 8,638
Reported capital $ 1,426,000
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LINIO LATAM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2426106-1-808554
Total views
116
Avg / month
10
Year peak
41
Current month +300.0 % vs Sep
4

Company information

Folio
808554 Mercantil
Registration date
15/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights LINIO LATAM CORP.

Currency
US DOLLAR
Share capital
686,426.00
Corporate purpose
Desarrollo, promoción y prestación de servicios de internet dentro y fuera de Panamá. Importación, exportación, almacenamiento y distribución de todo tipo de bienes.
Legal representative
JESÚS AVILA
RUC
2426106-1-808554
Business activities
- Portales Web

Branches / Establishments (3)

Trade name
Address
  • Trade name LINIO PANAMÁ
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MINI MALL EL CANGREJO, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MINI MALL EL CANGREJO, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LINIO PANAMÁ
    URB. EL DORADO, CL. -, EDF. SUPERCENTRO EL DORADO, APTO. KIOSCO NO.17-2, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. -, EDF. SUPERCENTRO EL DORADO, APTO. KIOSCO NO.17-2, PANAMÁ PANAMÁ BETANIA
  • Trade name LINIO PANAMA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MINI MALL EL CANGREJO, APTO. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MINI MALL EL CANGREJO, APTO. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA

Executives LINIO LATAM CORP. (9)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name ANDREAS MJELDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ANDREAS MJELDE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN RICARDO CACERES Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRÉS ECHEVERRI URIBE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINIO LATAM CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 437801/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 423895/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69691/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 458054/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21097/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 21097/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92073268/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018705/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92002587/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence LINIO LATAM CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About LINIO LATAM CORP.: Summary of LINIO LATAM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2013. Estimated traffic: 116 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.