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LA MAISON DU WHISKY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #896,2081,014,021 total
RUC: 155692060-2-2020
Total views
29
Avg / month
2
Year peak
7
Current month +100.0 % vs Feb
6

Company information

Folio
155692060 Mercantil
Registration date
04/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 4 meses)
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Highlights LA MAISON DU WHISKY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692060-2-2020

Executives LA MAISON DU WHISKY, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name YELIS RIOS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name PEREZ Y ANTEBI Resident Agent 467
    Role: Resident Agent
    Links: 467
  • Name SIMON HAMRA LANIADO Director / President 3
    Role: Director / President
    Links: 3
  • Name GUILA DAYAN CHOCRON DE LANIADO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GUILA LANIADO ATTIE DE HAMRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA MAISON DU WHISKY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76485/2020 (0) 04/03/2020
    Date: 04/03/2020

Entries / Precedence LA MAISON DU WHISKY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2020
    Year: 2020
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About LA MAISON DU WHISKY, S.A.: Summary of LA MAISON DU WHISKY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/03/2020. Estimated traffic: 29 total visits (peak 7). Position: #896,208 of 1,014,021. See representatives, branches, documents and filings.