LIVE
New today 401
Updated 493
New executives 4,911
Reported capital $ 15,966,100

LINOR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,4751,006,803 total
RUC: 1099922-1-559466
Total views
92
Avg / month
8
Year peak
17
Current month +20.0 % vs Sep
6

Company information

Folio
559466 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LINOR,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
VENTAS AL POR MAYOR DE ROPA Y MERCANCIA SECA EN GENERAL PARA LA EXPORTACION Y RE-EXPORTACION DESDE LA ZONA LIBRE DE COLON HACIA EL EXTRANJERO.
Legal representative
OSMAT ZOUCAN ABOU LTAIF
RUC
1099922-1-559466

Branches / Establishments (1)

Trade name
Address
  • Trade name LINOR, S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16, SALIDA DEL CORREDOR, EDF. EDIFICIO INVERSIONES PLAZA 4 - B, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16, SALIDA DEL CORREDOR, EDF. EDIFICIO INVERSIONES PLAZA 4 - B, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives LINOR,S.A. (9)

Name
Role
Links
View
  • Name AFIF YOUSSEF BULTAIF Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE DE LA ROSA LAM Subscriber 137
    Role: Subscriber
    Links: 137
  • Name OSMAT ZOUCAN ABOULTAIF Director 4
    Role: Director
    Links: 4
  • Name RAID AL CHOUFI Director 4
    Role: Director
    Links: 4
  • Name SIHAM MOUNIF CHAMS Director 3
    Role: Director
    Links: 3
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name RAID AL CHOUFI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIHAM MOUNIF Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name OSMAT ZOUCAN ABOULTAIF Director / President 4
    Role: Director / President
    Links: 4
  • Name SE LE OTORGA PODER A RAID AL CHOUFI SEGUN DOCUMENTO 1863913 DE 20 DE OCTUBRE DE 2010 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LINOR,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 320977/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92073954/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92073954/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence LINOR,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About LINOR,S.A.: Summary of LINOR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/03/2007. Estimated traffic: 92 total visits (peak 17). Position: #343,475 of 1,006,803. See representatives, branches, documents and filings.