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LINOR,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#211,1681,014,823 total
RUC: 1099922-1-559466
Total views
111
Avg / month
9
Year peak
28
Current month+600.0 % vs Mar
28

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#211,168 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
559466Mercantil
Registration date
15/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights LINOR,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR
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 (9)

Name
Role
Links
View
  • Name AFIF YOUSSEF BULTAIF Subscriber6
    Role:Subscriber
    Links: 6
  • Name JOSE DE LA ROSA LAM Subscriber136
    Role:Subscriber
    Links: 136
  • Name OSMAT ZOUCAN ABOULTAIF Director4
    Role:Director
    Links: 4
  • Name RAID AL CHOUFI Director4
    Role:Director
    Links: 4
  • Name SIHAM MOUNIF CHAMS Director3
    Role:Director
    Links: 3
  • Name CORONELL,LAM &ASOCIADOS Resident Agent81
    Role:Resident Agent
    Links: 81
  • Name RAID AL CHOUFI Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name SIHAM MOUNIF Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name OSMAT ZOUCAN ABOULTAIF Director / President4
    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-Fact1
    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.

Registry entries and filings (4)

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

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.