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PANAMA WHISKY SOCIETY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #895,9821,011,214 total
RUC: 155687870-2-2019
Total views
27
Avg / month
2
Year peak
6
Current month +200.0 % vs Dec
3

Company information

Folio
155687870 Mercantil
Registration date
18/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 3 meses)
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Highlights PANAMA WHISKY SOCIETY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687870-2-2019

Executives PANAMA WHISKY SOCIETY S.A. (9)

Name
Role
Links
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  • Name IVAN JOSE SANCHEZ T. Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN GABRIEL SANCHEZ T. Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JUAN GABRIEL SANCHEZ T. Vice President 9
    Role: Vice President
    Links: 9
  • Name ANA SOFIA SANCHEZ T. Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ANA SOFIA SANCHEZ T. Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name LUIS SANCHEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name IVAN JOSE SANCHEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LEGALIA PANAMA Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA WHISKY SOCIETY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 1454/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445145/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence PANAMA WHISKY SOCIETY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANAMA WHISKY SOCIETY S.A.: Summary of PANAMA WHISKY SOCIETY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 27 total visits (peak 6). Position: #895,982 of 1,011,214. See representatives, branches, documents and filings.