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LINORA WORLDWIDE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,0291,007,204 total
RUC: 155594021-2-2015
Total views
94
Avg / month
8
Year peak
14
Current month +22.2 % vs Sep
11

Company information

Folio
155594021 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights LINORA WORLDWIDE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594021-2-2015

Executives LINORA WORLDWIDE TRADING, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name DANIEL ANTONIO SOUSA ESPOSITO Director / President 1
    Role: Director / President
    Links: 1
  • Name NELSON JOSE AVILA DAVILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIELE EZIO MARINI D'ARMI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINORA WORLDWIDE TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509360/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223874/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59335/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence LINORA WORLDWIDE TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LINORA WORLDWIDE TRADING, S.A.: Summary of LINORA WORLDWIDE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/02/2015. Estimated traffic: 94 total visits (peak 14). Position: #63,029 of 1,007,204. See representatives, branches, documents and filings.