LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

LICORES DON LUIS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #414,4651,007,204 total
RUC: 1493182-1-645865
Total views
64
Avg / month
5
Year peak
19
Current month -36.8 % vs Sep
12

Company information

Folio
645865 Mercantil
Registration date
23/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
Request update

Highlights LICORES DON LUIS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A la venta y distribución de licores al por mayor y al por menor además de entrega de estos a domicilio y de snacks, boquitas, ceviches, cigarrillos y todo tipo de mercancía.
Legal representative
ELLEN GRAHAM EDELMIRE DE RODRIGUEZ
RUC
1493182-1-645865

Branches / Establishments (1)

Trade name
Address
  • Trade name LICORERIA Y REPOSTERIA DON LUIS
    URB. VIA CINCUENTENARIO EDIF 7910 INVESA LOCAL C3, CL. VIA CINCUENTENARIO EDIF 7910 INVESA LOCAL C3, EDF. 7910 INVESA, APTO. C3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO EDIF 7910 INVESA LOCAL C3, CL. VIA CINCUENTENARIO EDIF 7910 INVESA LOCAL C3, EDF. 7910 INVESA, APTO. C3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LICORES DON LUIS S.A. (4)

Name
Role
Links
View
  • Name ELLEN GRAHAM EDELMIRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS CARLOS RODRIGUEZ Subscriber 84
    Role: Subscriber
    Links: 84
  • Name ELLEN GRAHAM EDELMIRE Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS RODRIGUEZ Director 84
    Role: Director
    Links: 84
  • Name MELISSA VALDES Director 8
    Role: Director
    Links: 8
  • Name ELLEN GRAHAM EDELMIRE President 3
    Role: President
    Links: 3
  • Name MELISSA VALDES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LUIS CARLOS RODRIGUEZ Secretary 84
    Role: Secretary
    Links: 84
  • Name EL PRESIDENTE EN SU AUSENCIA O EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LICORES DON LUIS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 52943/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 447275/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Entry Id -11160765- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691136- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6704891- (MASTER INFORMATION) Entry 257559/2008 (0) 23/12/2008
    Date: 23/12/2008

Entries / Precedence LICORES DON LUIS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About LICORES DON LUIS S.A.: Summary of LICORES DON LUIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2008. Estimated traffic: 64 total visits (peak 19). Position: #414,465 of 1,007,204. See representatives, branches, documents and filings.