LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

ALCOHOLES Y DERIVADOS S.A. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #44,0881,011,615 total
RUC: 12832-125-126948
Total views
165
Avg / month
14
Year peak
24
Current month -14.3 % vs Dec
12

Company information

Folio
126948 Mercantil
Registration date
13/03/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
Request update

Highlights ALCOHOLES Y DERIVADOS S.A. .

Currency
US DOLLAR
Share capital
2,500,000.00
RUC
12832-125-126948

Executives ALCOHOLES Y DERIVADOS S.A. . (10)

Name
Role
Links
View
  • Name JORGE MARTINEZ VILLENA President 6
    Role: President
    Links: 6
  • Name CARMEN MARTINEZ VILLENA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BLAS MARTINEZ VILLENA Secretary 6
    Role: Secretary
    Links: 6
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name BLAS MARTINEZ VILLENA Director 6
    Role: Director
    Links: 6
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name JORGE MARTINEZ VILLENA Director 6
    Role: Director
    Links: 6
  • Name CARMEN MARTINEZ VILLENA Director 6
    Role: Director
    Links: 6
  • Name ADMINIST:JUAN A.RODRIGUEZ SANCHEZG. Manager 1
    Role: Manager
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCOHOLES Y DERIVADOS S.A. . (12)

Act
Date
View
  • Act Entry Id -7378566- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 995/240 (0) 11/09/1995
    Date: 11/09/1995
  • Act Entry Id -7377146- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1424/234 (0) 16/11/1994
    Date: 16/11/1994
  • Act Entry Id -7358371- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6597/211 (0) 14/11/1991
    Date: 14/11/1991
  • Act Entry Id -7356115- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10061/205 (0) 26/12/1990
    Date: 26/12/1990
  • Act Entry Id -7034579- (MASTER INFORMATION) Entry 5455/163 (0) 13/03/1984
    Date: 13/03/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 153887/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 18378/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Entry Id -10901175- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8743370- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ALCOHOLES Y DERIVADOS S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
Request deletion
About ALCOHOLES Y DERIVADOS S.A. .: Summary of ALCOHOLES Y DERIVADOS S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1984. Estimated traffic: 165 total visits (peak 24). Position: #44,088 of 1,011,615. See representatives, branches, documents and filings.