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VINOS LINAJE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155593719-2-2015
Total views
41
Avg / month
3
Year peak
12
Current month +0.0 % vs Nov
3

Company information

Folio
155593719 Mercantil
Registration date
06/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights VINOS LINAJE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta mayorista de bebidas alcohólicas
Legal representative
ESTEBAN ALFARO LOPEZ
RUC
155593719-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name VINOS LINAJE S.A.
    URB. AVENIDA DOMINGO DÍAZ, CL. DOMINGO DÍAZ, EDF. EDIFICIO DHL GLOBAL FORWARDING, APTO. LOCAL 1, PANAMÁ PANAMÁ TOCUMEN
    URB. AVENIDA DOMINGO DÍAZ, CL. DOMINGO DÍAZ, EDF. EDIFICIO DHL GLOBAL FORWARDING, APTO. LOCAL 1, PANAMÁ PANAMÁ TOCUMEN

Executives VINOS LINAJE S.A. (6)

Name
Role
Links
View
  • Name ESTEBAN ALFARO LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA CRISTINA SALAZAR SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARISOL FERNANDEZ MONGE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRANKLIN DELGADO CABALLERO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name MARISOL FERNANDEZ MONGE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VINOS LINAJE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193150/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157723/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 58063/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54267/2015 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence VINOS LINAJE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 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 VINOS LINAJE S.A.: Summary of VINOS LINAJE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2015. Estimated traffic: 41 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.