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IMPORTACIONES WINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,2491,007,204 total
RUC: 1408966-1-629438
Total views
72
Avg / month
6
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
629438 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights IMPORTACIONES WINO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
VENTA AL POR MAYOR DE PRODUCTOS DE CONSUMO Y MERCANCIA SECA EN GENERAL. IMPORTACION Y EXPORTACION, REEXPORTACION DE MERCANCIA SECA EN GENERAL.
Legal representative
JOSE WILLIAM VELASQUEZ BEDOLLA
RUC
1408966-1-629438

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES WINO, S.A.
    URB. EL CANGREJO, CL. D, EDF. RAQUEL, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. D, EDF. RAQUEL, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives IMPORTACIONES WINO, S.A. (7)

Name
Role
Links
View
  • Name URIEL CLEMENTE LOPEZ LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAMILETH DEL CARMEN PEREZ HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE WILLIAM VELASQUEZ BEDOLLA Director 2
    Role: Director
    Links: 2
  • Name HECTOR FABIO GALLEGO CASADIEGO Director 2
    Role: Director
    Links: 2
  • Name NEFTALY TORRES Director 2
    Role: Director
    Links: 2
  • Name JOSE WILLIAM VELASQUEZ BEDOLLA President 2
    Role: President
    Links: 2
  • Name HECTOR FABIO GALLEGO CASADIEGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NEFTALY TORRES Secretary 2
    Role: Secretary
    Links: 2
  • Name ARNULFO ANTONIO PEÑALBA RODRIGUEZ Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE TENDRA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES WINO, S.A. (3)

Act
Date
View
  • Act Entry Id -11187220- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683476- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628859- (MASTER INFORMATION) Entry 163635/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence IMPORTACIONES WINO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About IMPORTACIONES WINO, S.A.: Summary of IMPORTACIONES WINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 72 total visits (peak 13). Position: #400,249 of 1,007,204. See representatives, branches, documents and filings.