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LINY, S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#155,6611,014,823 total
RUC: 21361-9-24135
Total views
163
Avg / month
14
Year peak
48
Current month+128.6 % vs Mar
48

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#155,661 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
211361Mercantil
Registration date
19/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights LINY, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA, CALZADOS, ARTICULOS DE FANTASIAS Y PARA EL HOGAR.
Legal representative
AURELIA REYES DE APOLAYO
RUC
21361-9-24135

Branches / Establishments (2)

Trade name
Address
  • Trade name FANTASIAS LAI LAI
    URB. AVE. 7TMA. CENTRAL, # 14-11., PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7TMA. CENTRAL, # 14-11., PANAMÁ PANAMÁ SANTA ANA
  • Trade name ALMACEN LA ASPIRINA
    URB. AVE. CENTRAL, CASA # # 14-11, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CENTRAL, CASA # # 14-11, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (7)

Name
Role
Links
View
  • Name DAVID LEVY Treasurer123
    Role:Treasurer
    Links: 123
  • Name DAVID LEVY Secretary123
    Role:Secretary
    Links: 123
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ISAAC GAZAL Subscriber21
    Role:Subscriber
    Links: 21
  • Name DAVID LEVY Director123
    Role:Director
    Links: 123
  • Name JOSE ALVAREZ CUETO.. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ESTHER LEVY ABBO DE GAZAL Subscriber4
    Role:Subscriber
    Links: 4
  • Name AURELIA REYES DE APOLAYO Director6
    Role:Director
    Links: 6
  • Name SERAFIN BULTRON Director442
    Role:Director
    Links: 442
  • Name AURELIA REYES DE APOLAYO President6
    Role:President
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.