LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

LINUM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155678739-2-2019
Total views
59
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
8

Company information

Folio
155678739 Mercantil
Registration date
22/04/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights LINUM INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155678739-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MR JEFF , S.A.
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. P.H ALEGRIA, APTO. 3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. P.H ALEGRIA, APTO. 3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LINUM INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name MARÍA GERMANIA CARRIÓN SOTO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EDMUNDO TELLER ZAPATA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EVA MARÍA GONZÁLEZ TELLER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CEBALOS Y CEBALLOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIO JULIO CEBALLOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EVA MARÍA GONZÁLEZ TELLER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA SECRETARIA Y EN SU AUSENCIA EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINUM INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 272394/2020 (0) 24/11/2020
    Date: 24/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150441/2019 (0) 22/04/2019
    Date: 22/04/2019

Entries / Precedence LINUM INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About LINUM INVESTMENT, S.A.: Summary of LINUM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/04/2019. Estimated traffic: 59 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.