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PANAMA ALCOHOL INDUSTRIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #912,9311,011,615 total
RUC: 155702967-2-2021
Total views
25
Avg / month
2
Year peak
8
Current month -33.3 % vs Dec
2

Company information

Folio
155702967 Mercantil
Registration date
03/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
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Highlights PANAMA ALCOHOL INDUSTRIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702967-2-2021

Executives PANAMA ALCOHOL INDUSTRIAL CORP. (8)

Name
Role
Links
View
  • Name JOSE ENRIQUE DEL VALLE GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANTONIO VALDES ROCA Resident Agent 966
    Role: Resident Agent
    Links: 966
  • Name ANA KATHARINA VALDES TERRACINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO VALDES ROCA Subscriber 966
    Role: Subscriber
    Links: 966
  • Name ELIZABETH XIOMARA SERRANO CARRILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIDIO ANTONIO BATISTA MORENO Director / Member 5
    Role: Director / Member
    Links: 5
  • Name LIZBETH ELVIRA GOMEZ CARRILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y DESPUES POR EL TESORERO Y EN SU DEFECTO,POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ALCOHOL INDUSTRIAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 160112/2021 (0) 11/05/2021
    Date: 11/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 145831/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66962/2021 (0) 03/03/2021
    Date: 03/03/2021

Entries / Precedence PANAMA ALCOHOL INDUSTRIAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About PANAMA ALCOHOL INDUSTRIAL CORP.: Summary of PANAMA ALCOHOL INDUSTRIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2021. Estimated traffic: 25 total visits (peak 8). Position: #912,931 of 1,011,615. See representatives, branches, documents and filings.