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INTERNATIONAL SPIRITS & WINES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2109689-1-758298
Total views
17
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
758298 Mercantil
Registration date
19/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INTERNATIONAL SPIRITS & WINES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y CONSULTORIA ADMINISTRATIVA
Legal representative
RAUL ELIAS BERRIO
RUC
2109689-1-758298

Branches / Establishments (2)

Trade name
Address
  • Trade name INTERNATIONAL SPIRITS & WINES, INC
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
  • Trade name INTERNATIONAL SPIRITS & WINES, INC
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA

Executives INTERNATIONAL SPIRITS & WINES, INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name RAUL ELIAS BERRIO CASTILLO Director / President 68
    Role: Director / President
    Links: 68
  • Name MARCOS DURAN AGUDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAUL ELIAS BERRIO JIMENEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CPA/TAX LEGAL SERVICES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL SPIRITS & WINES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 445436/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397443/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence INTERNATIONAL SPIRITS & WINES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTERNATIONAL SPIRITS & WINES, INC.: Summary of INTERNATIONAL SPIRITS & WINES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.