LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

LINIO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,7531,007,204 total
RUC: 155636861-2-2016
Total views
57
Avg / month
5
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
155636861 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)

Highlights LINIO TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155636861-2-2016

Executives LINIO TRADING CORP. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name Lineth del Carmen Ponce Vergara Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name DEISY MUÑOZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LINIO TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346632/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414059/2016 (0) 15/09/2016
    Date: 15/09/2016

Entries / Precedence LINIO TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About LINIO TRADING CORP.: Summary of LINIO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2016. Estimated traffic: 57 total visits (peak 11). Position: #276,753 of 1,007,204. See representatives, branches, documents and filings.