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GLOBAL WINE AND SPIRITS VA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155709418-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155709418 Mercantil
Registration date
14/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights GLOBAL WINE AND SPIRITS VA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155709418-2-2021

Executives GLOBAL WINE AND SPIRITS VA, INC. (7)

Name
Role
Links
View
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name JEROME FALIC Director / Treasurer 378
    Role: Director / Treasurer
    Links: 378
  • Name SIMON FALIC Director / Secretary 375
    Role: Director / Secretary
    Links: 375
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL WINE AND SPIRITS VA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257859/2021 (0) 14/07/2021
    Date: 14/07/2021

Entries / Precedence GLOBAL WINE AND SPIRITS VA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2021
    Year: 2021
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About GLOBAL WINE AND SPIRITS VA, INC.: Summary of GLOBAL WINE AND SPIRITS VA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.