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    • Panama

    Corporations and Foundations

    LINEA MARLAGO, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
    Business

    • 01/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR ERASMO MENDEZ FABREGA
    • SUSCRIPTOR
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    ROBERTO QUINTERO
    • TESORERO - DIRECTOR
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    MANUEL RIVAS
    • SECRETARIO - DIRECTOR
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    VICTOR MENDEZ FABREGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO 4.40 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 2
    View

    CORPORACION PANAMEñA DE TRANSPORTE GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1992
    Related members: 2
    View

    UNLIMITED RENTALS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2000
    Related members: 2
    View
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