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INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA.

FOREIGN COMPANY CEASED OPERATIONS #101,7071,007,204 total
RUC: 155664667-2-2018
Total views
483
Avg / month
40
Year peak
75
Current month +28.1 % vs Sep
41

Company information

Folio
155664667 Mercantil
Registration date
02/05/2018
Validity
INDEFINITE
Status
CEASED OPERATIONS
Last update
13/05/2025 (hace 5 meses)
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Highlights INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155664667-2-2018

Executives INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA. (3)

Name
Role
Links
View
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JOSE RAFAEL BALLESTEROS MELENDEZ President 12
    Role: President
    Links: 12
  • Name HUMBERTO ARISPE Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE RAFAEL BALLESTEROS MELENDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 235681/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 141266/2020 (0) 25/06/2020
    Date: 25/06/2020
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138118/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 138118/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 459114/2018 (0) 15/11/2018
    Date: 15/11/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448489/2018 (0) 02/11/2018
    Date: 02/11/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 448489/2018 (0) 02/11/2018
    Date: 02/11/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 448489/2018 (0) 02/11/2018
    Date: 02/11/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 439554/2018 (0) 30/10/2018
    Date: 30/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177571/2018 (0) 02/05/2018
    Date: 02/05/2018

Entries / Precedence INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
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About INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA.: Summary of INTERNATIONAL RUM AND SPIRITS DISTRIBUTORS,UNIPESSOAL LDA.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 02/05/2018. Estimated traffic: 483 total visits (peak 75). Position: #101,707 of 1,007,204. See representatives, branches, documents and filings.