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MOET HENNESSY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,6651,011,214 total
RUC: 155748238-2-2024
Total views
101
Avg / month
8
Year peak
24
Current month -83.3 % vs Dec
1

Company information

Folio
155748238 Mercantil
Registration date
23/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights MOET HENNESSY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748238-2-2024

Executives MOET HENNESSY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name PAUL AURIOL Director / President 1
    Role: Director / President
    Links: 1
  • Name LAURA VAN HUMBEECK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS ALFARO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EY LAW PANAMÁ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JENNIFER CRISTINA HERRERA GAUBECA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL TESORERO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOET HENNESSY PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199472/2024 (0) 21/05/2024
    Date: 21/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75307/2024 (0) 23/02/2024
    Date: 23/02/2024

Entries / Precedence MOET HENNESSY PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About MOET HENNESSY PANAMA, S.A.: Summary of MOET HENNESSY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2024. Estimated traffic: 101 total visits (peak 24). Position: #200,665 of 1,011,214. See representatives, branches, documents and filings.