LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

LIQUOR COLOMBIA DISTRIBUTION, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,3291,011,615 total
Total views
96
Avg / month
8
Year peak
27
Current month +66.7 % vs Dec
5

Company information

Folio
155617877 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights LIQUOR COLOMBIA DISTRIBUTION, INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LIQUOR COLOMBIA DISTRIBUTION, INC (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2295
    Role: Subscriber
    Links: 2295
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LEON SHAHAL FALIC Director / President 426
    Role: Director / President
    Links: 426
  • Name JEROME FALIC Director / Secretary 374
    Role: Director / Secretary
    Links: 374
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS DETERMINE OTRA COSA, SE DESIGNA AL SEÑOR SHAHAL FALIC COMO APODERADO GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LIQUOR COLOMBIA DISTRIBUTION, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507031/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence LIQUOR COLOMBIA DISTRIBUTION, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About LIQUOR COLOMBIA DISTRIBUTION, INC: Summary of LIQUOR COLOMBIA DISTRIBUTION, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2015. Estimated traffic: 96 total visits (peak 27). Position: #238,329 of 1,011,615. See representatives, branches, documents and filings.