LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

LINKINVEST, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #14,2871,007,204 total
RUC: 15137-47-146338
Total views
155
Avg / month
13
Year peak
21
Current month +80.0 % vs Sep
18

Company information

Folio
146338 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)

Highlights LINKINVEST, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMP. & REEXP. DE CARTERAS, BOLSOS, MEDIAS Y MERC. SECA EN GRAL. Y MOVIMIENTO DE CARGA.
Legal representative
AHMED ELNESER KADRI
RUC
15137-47-146338

Branches / Establishments (1)

Trade name
Address
  • Trade name LINKINVEST INC.
    URB. ZONA LIBRE DE COLON, CALLE 16 AVE ROOSEVELT, EDF. ELBROS, APTO. S/N, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 AVE ROOSEVELT, EDF. ELBROS, APTO. S/N, COLÓN COLÓN BARRIO SUR

Executives LINKINVEST, INC. (10)

Name
Role
Links
View
  • Name AHMED ELNERSER KADRI President 1
    Role: President
    Links: 1
  • Name ADNEN ELNESER KADRI Treasurer 39
    Role: Treasurer
    Links: 39
  • Name WALID ELNESER KADRI Secretary 39
    Role: Secretary
    Links: 39
  • Name RAFAEL SALAZAR JACQUES Subscriber 99
    Role: Subscriber
    Links: 99
  • Name IDA ENEIDA RODRIGUEZ DE GUEVARA Subscriber 443
    Role: Subscriber
    Links: 443
  • Name AHMED ELNESER KADRI Director 46
    Role: Director
    Links: 46
  • Name SAMIR ELNESER KADRI Director 50
    Role: Director
    Links: 50
  • Name WALID ELNESER KADRI Director 39
    Role: Director
    Links: 39
  • Name ADNEN ELNESER KADRI Director 39
    Role: Director
    Links: 39
  • Name SAMIR ELNESER KADRI Secretary 50
    Role: Secretary
    Links: 50
  • Name LUQUE, CORONELL Y LAM Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name LUIS ELNESER (PAS-12072464), AHMED ELNESER KADRI (E-8-62803), SAMIR ELNESER KADRI (E-8-59343), WALID ELNESER KADRI (PAS-10204280) Y ADNEN ELNESER KADRI (PAS-11539534) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LOS SECRETARIOS O EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LINKINVEST, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 244862/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence LINKINVEST, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 247
    Year: 247
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
About LINKINVEST, INC.: Summary of LINKINVEST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/02/1985. Estimated traffic: 155 total visits (peak 21). Position: #14,287 of 1,007,204. See representatives, branches, documents and filings.