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SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,8451,010,412 total
RUC: 551588-1-443488
Total views
168
Avg / month
14
Year peak
19
Current month -11.1 % vs Nov
16

Company information

Folio
443488 Mercantil
Registration date
17/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA, ALMACENAMIENTO Y VENTA AL POR MENOR Y MAYOR DE BEBIDAS ALCOHOLICAS EN RECIPIENTES LLENOS Y CERRADOS.
Legal representative
LEON S, FALIC
RUC
551588-1-443488
Business activities
- Depósito y almacenaje- Venta al por de mayor de productos del tabaco- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta al por mayor de bebidas no alcohólicas y agua mineral

Branches / Establishments (1)

Trade name
Address
  • Trade name SPIRITS WINE GROUP, INC.
    URB. COSTA DEL ESTE, CL. AVENIDA B, EDF. SPIRIT WINE GROUP, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA B, EDF. SPIRIT WINE GROUP, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC. (9)

Name
Role
Links
View
  • Name DANIEL BROSTELLA NOVEY Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ANA GONZALEZ DE PINEDA Subscriber 150
    Role: Subscriber
    Links: 150
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2050
    Role: Director
    Links: 2050
  • Name CARLOS PEREZ ALMILLANO Director 143
    Role: Director
    Links: 143
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2050
    Role: President
    Links: 2050
  • Name CARLOS PEREZ ALMILLANO Secretary 143
    Role: Secretary
    Links: 143
  • Name CARLOS JESUS PEREZ ALMILLANO. Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name MARUQUEL GISELLE RUIZ CRESPO Attorney-in-Fact 71
    Role: Attorney-in-Fact
    Links: 71
  • Name CARLOS RABAT LINCE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA KIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71325/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 50438/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478056/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC.: Summary of SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2003. Estimated traffic: 168 total visits (peak 19). Position: #18,845 of 1,010,412. See representatives, branches, documents and filings.