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    • Panama

    Corporations and Foundations

    LINKED INSURANCE, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JANETH DEL CARMEN ALFARO TIJERINO
    • DIRECTOR / SECRETARIO
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    YUK FAI HUA
    • DIRECTOR / TESORERO
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    ALAIN CEDEÑO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. EN CASO DE AUSENCIA DE ESTOS SERA EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN IRADJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2022
    Related members: 3
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    FUNDACIÓN LINKED PROPERTY F&F

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2024
    Related members: 3
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    SUPPLIES, PROJECTS & CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2021
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada