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COLOMBIA WINE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,3351,007,204 total
Total views
100
Avg / month
8
Year peak
13
Current month +11.1 % vs Sep
10

Company information

Folio
155636545 Mercantil
Registration date
09/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights COLOMBIA WINE GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COLOMBIA WINE GROUP, INC. (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLOMBIA WINE GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407582/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence COLOMBIA WINE GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About COLOMBIA WINE GROUP, INC.: Summary of COLOMBIA WINE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2016. Estimated traffic: 100 total visits (peak 13). Position: #39,335 of 1,007,204. See representatives, branches, documents and filings.