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DESTILERIA CAOBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155638515 Mercantil
Registration date
17/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DESTILERIA CAOBA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESTILERIA CAOBA, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name TOMAS DE LA GUARDIA Director / President 1
    Role: Director / President
    Links: 1
  • Name SOPHIA HAFEZ DE KOLL-NESHER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JONATHAN LEVITAM COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABREGO, LOPEZ & NORIEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y 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 DESTILERIA CAOBA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462047/2016 (0) 17/10/2016
    Date: 17/10/2016

Entries / Precedence DESTILERIA CAOBA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About DESTILERIA CAOBA, S.A.: Summary of DESTILERIA CAOBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2016. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.