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LICORES FIESTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 269142-1-404642
Total views
107
Avg / month
9
Year peak
19
Current month -14.3 % vs Sep
12

Company information

Folio
404642 Mercantil
Registration date
20/08/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights LICORES FIESTA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Importacion y Exportacion de Licores y Cigarrillos
Legal representative
TERUNA LAKHYANI
RUC
269142-1-404642

Branches / Establishments (2)

Trade name
Address
  • Trade name LICORES FIESTA, S.A.
    URB. DIMERCOL, CL. 15 C, EDF. DIMERCOL, APTO. CALLE 15C, COLÓN COLÓN BARRIO SUR
    URB. DIMERCOL, CL. 15 C, EDF. DIMERCOL, APTO. CALLE 15C, COLÓN COLÓN BARRIO SUR
  • Trade name LICORES FIESTA, S.A.
    URB. ZONA LIBRE, CL. TEXTILERA, CASA SN, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. TEXTILERA, CASA SN, COLÓN COLÓN BARRIO SUR

Executives LICORES FIESTA, S.A. (6)

Name
Role
Links
View
  • Name VIJAY LAKHYANI Secretary 7
    Role: Secretary
    Links: 7
  • Name JORGE ERNESTO BROWN HERNANDEZ Subscriber 87
    Role: Subscriber
    Links: 87
  • Name NELLY DE RODRIGUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TARUNA LAKHYANI Director 5
    Role: Director
    Links: 5
  • Name VIJAY LAKHYANI Director 7
    Role: Director
    Links: 7
  • Name NELLIE DE RODRIGUEZ Director 99
    Role: Director
    Links: 99
  • Name VIJAY LAKHYANI President 7
    Role: President
    Links: 7
  • Name TARUNA LAKHYANI Vice President 5
    Role: Vice President
    Links: 5
  • Name NELLIE DE RODRIGUEZ Treasurer 99
    Role: Treasurer
    Links: 99
  • Name JORGE ERNESTO BROWN HERNANDEZ Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUEIR PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.--------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LICORES FIESTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 502086/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 552420/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence LICORES FIESTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LICORES FIESTA, S.A.: Summary of LICORES FIESTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 20/08/2001. Estimated traffic: 107 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.