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DUG SPIRITS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730127-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155730127 Mercantil
Registration date
22/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights DUG SPIRITS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730127-2-2022

Executives DUG SPIRITS, INC. (12)

Name
Role
Links
View
  • Name CHRISTIAN ANDRÉ FERMÍN CHONG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ANA CRISTINA RIOS BARRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • 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 JOSÉ EUGENIO BALLESTEROS MELENDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name HUMBERTO JESÚS ARISPE ZUBILLAGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • 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 ALCALÁ, 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 Y EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS ELTESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUG SPIRITS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85538/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 43468/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475201/2022 (0) 22/11/2022
    Date: 22/11/2022

Entries / Precedence DUG SPIRITS, INC. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DUG SPIRITS, INC.: Summary of DUG SPIRITS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.