LINEASEG S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

event

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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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

11/10/19

Document submitted

Solo con suscripción

Solo con suscripción
31/07/19

Document submitted

Solo con suscripción

Solo con suscripción
18/12/18

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (6)
Inactives (3)


MARIO EDUARDO CORREA ESQUIVEL • SUSCRIPTOR View
JULIO ERNESTO LINARES FRANCO • SUSCRIPTOR View
RALF KAISER • DIRECTOR - SECRETARIO - GERENTE GENERAL View
EL PRESIDENTE Y EL GERENTE DE LA SOCIEDAD SERAN REPRESENTANTES LEGALES EN FORMA INDIVIDUAL. • REPRESENTANTE


TAPIA, LINARES Y ALFARO • AGENTE RESIDENTE View
EL PRESIDENTE Y EL GERENTE DE LA SOCIEDAD SERAN REPRESENTANTES LEGALES EN FORMA INDIVIDUAL. • REPRESENTANTE
EL PRESIDENTE Y EL GERENTE DE LA SOCIEDAD SERAN REPRESENTANTES LEGALES EN FORMA INDIVIDUAL. • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

TRANS POWER INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/02/2013

Related members: 2

View

LEASING CONSOLIDADO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/1995

Related members: 1

View

ADVANCED UNDERWRITING DELEGATIONS AND ENGAGEMENTS S.A. (AUDE)

Organization type: SOCIEDAD ANONIMA

Registration date: 22/12/2023

Related members: 1

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 19/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 25/09/2019 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 05/02/2019 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

LINEASEG S.A

Real estate (0)

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Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

LINEASEG S.A

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Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

LINEASEG S.A

Operation permits (0)

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Operations index

LINEASEG S.A

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

LINEASEG S.A

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

LINEASEG S.A

Public deeds (10)

Court records and edicts (0)

Legal index

LINEASEG S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LINEASEG S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LINEASEG S.A

Operation permits (0)

Operations index

LINEASEG S.A

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

LINEASEG S.A