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INNOVATIVE LIQUORS LATINAMERICA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,7721,007,204 total
Total views
104
Avg / month
9
Year peak
26
Current month +16.7 % vs Sep
7

Company information

Folio
668809 Mercantil
Registration date
15/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INNOVATIVE LIQUORS LATINAMERICA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INNOVATIVE LIQUORS LATINAMERICA, INC. (7)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVATIVE LIQUORS LATINAMERICA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence INNOVATIVE LIQUORS LATINAMERICA, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About INNOVATIVE LIQUORS LATINAMERICA, INC.: Summary of INNOVATIVE LIQUORS LATINAMERICA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2009. Estimated traffic: 104 total visits (peak 26). Position: #549,772 of 1,007,204. See representatives, branches, documents and filings.