Panama
Corporations and Foundations
LINEMAN CORPORATION.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/01/90
Document submitted
-
23/01/90
Document submitted
Related members (7)
Related members (7)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
SANDRO ANNOVAZZI
•
TESORERO - SECRETARIO - DIRECTOR
|
PETER STEIMLE DE GENTINO
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (1084)
Related organizations (1084)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1979
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1982
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1985
Related members: 6
|
General index
LINEMAN CORPOR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LINEMAN CORPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LINEMAN CORPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LINEMAN CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LINEMAN CORPOR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LINEMAN CORPOR...
Organizacion actualizada