Panama
Corporations and Foundations
LINEWEST INTERNATIONAL, INC.
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
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
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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
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14/08/25
Document submitted
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29/06/25
Document submitted
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29/06/25
Document submitted
Related members (12)
Related members (12)
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ALBERTO JOSE PAREDES
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SUSCRIPTOR
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MIREYA ELISA MOSCOSO RODRIGUEZ
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PRESIDENTE - DIRECTOR
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NORBERTO RICARDO DELGADO DURAN
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO
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REPRESENTANTE
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PAREDES & ASOCIADOS
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AGENTE RESIDENTE
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FRANKLIN HIDALGO MOSCOSO RODRIGUEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN-
CIA EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN-
CIA EL SECRETARIO
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/08/2009
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/06/2010
Related members: 6
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SOCIEDAD BAHIA ESMERALDAS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 6
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General index
LINEWEST INTER...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LINEWEST INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LINEWEST INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LINEWEST INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LINEWEST INTER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LINEWEST INTER...
Organizacion actualizada