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LICORES DE INDIAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155643279 Mercantil
Registration date
20/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights LICORES DE INDIAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LICORES DE INDIAS S.A. (7)

Name
Role
Links
View
  • Name TOMASZ BOGDANSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name MULFORD ABOGADOS Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name NATALIA MULFORD HOYOS Subscriber 479
    Role: Subscriber
    Links: 479
  • Name CARLOS MATOS CHING Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DORIS CASTILLO Director / Secretary 356
    Role: Director / Secretary
    Links: 356
  • Name MARCELINA CASTILLO DE MARIN Director / Treasurer 396
    Role: Director / Treasurer
    Links: 396
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LICORES DE INDIAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291945/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 26399/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence LICORES DE INDIAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
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About LICORES DE INDIAS S.A.: Summary of LICORES DE INDIAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2017. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.