LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000

COMPAÑIA LICORERA DE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,7381,007,204 total
RUC: 2642021-1-839606
Total views
130
Avg / month
11
Year peak
18
Current month -50.0 % vs Sep
5

Company information

Folio
839606 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights COMPAÑIA LICORERA DE PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboracion de bebidas alcoholica. y no con este componente mencionado,distribuir,exportar e importar.
Legal representative
RAJ CHELLARAM MAYANI
RUC
2642021-1-839606

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA LICORERA DE PANAMA,S.A.
    URB. HOWARD, CL. PRINCIPAL, EDF. PANAMA PACIFICO, APTO. 1, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HOWARD, CL. PRINCIPAL, EDF. PANAMA PACIFICO, APTO. 1, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives COMPAÑIA LICORERA DE PANAMA,S.A. (8)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 663
    Role: Subscriber
    Links: 663
  • Name RAJ CHELLARAM MAYANI Director 8
    Role: Director
    Links: 8
  • Name DAVID MARTIN FLORES LOPEZ Director 10
    Role: Director
    Links: 10
  • Name LORENA DEL CARMEN BURILLO ADAMES Director 4
    Role: Director
    Links: 4
  • Name NITESH RAJ KUMAR MAYANI Director 5
    Role: Director
    Links: 5
  • Name RAJ CHELLARAM MAYANI President 8
    Role: President
    Links: 8
  • Name LORENA DEL CARMEN BURILLO ADAMES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID MARTIN FLORES LOPEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name NITESH RAJ KUMAR MAYANI Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name JUNA CARLOS JOVANE BIEBERACH Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SUB SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA LICORERA DE PANAMA,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA LICORERA DE PANAMA,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About COMPAÑIA LICORERA DE PANAMA,S.A.: Summary of COMPAÑIA LICORERA DE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2014. Estimated traffic: 130 total visits (peak 18). Position: #33,738 of 1,007,204. See representatives, branches, documents and filings.