LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

LICORES DE VENEZUELA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,9211,007,204 total
Total views
221
Avg / month
18
Year peak
21
Current month +46.2 % vs Sep
19

Company information

Folio
432933 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LICORES DE VENEZUELA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LICORES DE VENEZUELA S.A. (8)

Name
Role
Links
View
  • Name ANA GONZALEZ DE PINEDA Subscriber 150
    Role: Subscriber
    Links: 150
  • Name GEORGINA LUCERO DE JORDAN Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • 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 CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LICORES DE VENEZUELA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence LICORES DE VENEZUELA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About LICORES DE VENEZUELA S.A.: Summary of LICORES DE VENEZUELA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2003. Estimated traffic: 221 total visits (peak 21). Position: #39,921 of 1,007,204. See representatives, branches, documents and filings.