LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DESTILADEROS ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693641-2-2020
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155693641 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights DESTILADEROS ESTATES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155693641-2-2020

Executives DESTILADEROS ESTATES, S.A. (5)

Name
Role
Links
View
  • Name SANTIAGO IVAN ORO RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANIBAL CONCEPCION DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUGENIO MANUEL ARQUERO TENDERO Director / President 2
    Role: Director / President
    Links: 2
  • Name SANTIAGO IVAN ORO RODRIGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name GUILLES JACQUES LOUIS SAINT DIT SAINT GILLES Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SANTIAGO IVAN ORO RODRIGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESTILADEROS ESTATES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 162883/2021 (0) 12/05/2021
    Date: 12/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124470/2020 (0) 02/06/2020
    Date: 02/06/2020

Entries / Precedence DESTILADEROS ESTATES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About DESTILADEROS ESTATES, S.A.: Summary of DESTILADEROS ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2020. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.