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DISTILLERS UNITED GROUP PANAMÁ, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727143-2-2022
Total views
33
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
155727143 Mercantil
Registration date
08/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights DISTILLERS UNITED GROUP PANAMÁ, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727143-2-2022

Executives DISTILLERS UNITED GROUP PANAMÁ, INC. (12)

Name
Role
Links
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  • Name ANA CRISTINA RIOS BARRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name VÍCTOR DEL BUSTO PORCELL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name JOSÉ RAFAEL BALLESTEROS MELÉNDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name HUMBERTO JESÚS ARISPE ZUBILLAGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOSÉ EUGENIO BALLESTEROS MELENDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BERNARDINO CURBELO REYES Director 11
    Role: Director
    Links: 11
  • Name SUSANA CURBELO REYES Director 13
    Role: Director
    Links: 13
  • Name ROLANDO SANTIAGO DÍAZ SÁNCHEZ Director 8
    Role: Director
    Links: 8
  • Name MARIANA BEATRIZ BALLESTEROS VARGAS Director 6
    Role: Director
    Links: 6
  • Name MARISOL RODRIGUEZ DE ALCALA, JOSE RAFAEL BALLESTEROS VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTILLERS UNITED GROUP PANAMÁ, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91516/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366317/2022 (0) 08/09/2022
    Date: 08/09/2022

Entries / Precedence DISTILLERS UNITED GROUP PANAMÁ, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About DISTILLERS UNITED GROUP PANAMÁ, INC.: Summary of DISTILLERS UNITED GROUP PANAMÁ, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2022. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.