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LICOTECA MUNDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,8991,007,204 total
RUC: 2646417-1-840175
Total views
60
Avg / month
5
Year peak
11
Current month -85.7 % vs Sep
1

Company information

Folio
840175 Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights LICOTECA MUNDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta al por mayor de licores en embases cerrados, cigarrillos y venta de productos embutidos y perfumeria
Legal representative
CHERISH JAYANTIBHAI PATEL
RUC
2646417-1-840175

Branches / Establishments (3)

Trade name
Address
  • Trade name LICOTECA MUNDO
    URB. CENTRO COMERCIAL LA DOÑA, CL. AVENIDA PRINCIPAL, CASA LOCAL 10C, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. CENTRO COMERCIAL LA DOÑA, CL. AVENIDA PRINCIPAL, CASA LOCAL 10C, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name LICOTECA MUNDO
    URB. LA DOÑA, CL. AVE. PRINCIPAL LA DOÑA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 10-C, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LA DOÑA, CL. AVE. PRINCIPAL LA DOÑA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 10-C, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name SUPERMERCADO ALIBABA MUNDO
    URB. LA DOÑA, CL. AVE. PRINCIPAL DE LA DOÑA, CASA 10, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LA DOÑA, CL. AVE. PRINCIPAL DE LA DOÑA, CASA 10, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives LICOTECA MUNDO, S.A. (7)

Name
Role
Links
View
  • Name GEAN MARC CORDOBA H. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name INDIRA BOSQUEZ DE AVILA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CORDOBA MIMPURI LEGAL BUREAU Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SHIVDASANI MAMTA BHARAT Director / President 1
    Role: Director / President
    Links: 1
  • Name NAVIN SUNDER HERMRAJANI SUNDER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DURGA GOBINDRAM MALKANI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LICOTECA MUNDO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92074821/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92074825/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence LICOTECA MUNDO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LICOTECA MUNDO, S.A.: Summary of LICOTECA MUNDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2014. Estimated traffic: 60 total visits (peak 11). Position: #349,899 of 1,007,204. See representatives, branches, documents and filings.