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PANAMA WHISKY SOCIETY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687870-2-2019
Total views
22
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155687870 Mercantil
Registration date
18/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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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. (7)

Name
Role
Links
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  • Name ALFREDO ALVAREZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • 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 37
    Role: Subscriber
    Links: 37
  • Name IVAN JOSE SANCHEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.