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LICORES ESPECIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,9361,007,204 total
RUC: 155630517-2-2016
Total views
90
Avg / month
8
Year peak
16
Current month +128.6 % vs Sep
16

Company information

Folio
155630517 Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights LICORES ESPECIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y DISTRIBUCION AL POR MAYO DE BEBIDAS
Legal representative
DANIEL DEL VALLE KEY CASTILLO
RUC
155630517-2-2016
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name LICORES ESPECIALES
    URB. EL DORADO, CL. AV RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. M78, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AV RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. M78, PANAMÁ PANAMÁ BETANIA

Executives LICORES ESPECIALES, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS CHESNEAU Director / President 4
    Role: Director / President
    Links: 4
  • Name YILBARY SURGA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PEDRO GONZALEZ Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name DANIEL KEY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HECTOR ZAMBRANO Director / Subsecretario 5
    Role: Director / Subsecretario
    Links: 5
  • Name NICOLE LAVALAS Subscriber 97
    Role: Subscriber
    Links: 97
  • Name IRIS BRUTSCH Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALVAREZ Y TAPIA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LICORES ESPECIALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154613/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235854/2016 (0) 27/05/2016
    Date: 27/05/2016

Entries / Precedence LICORES ESPECIALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About LICORES ESPECIALES, S.A.: Summary of LICORES ESPECIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2016. Estimated traffic: 90 total visits (peak 16). Position: #445,936 of 1,007,204. See representatives, branches, documents and filings.