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SPIRITS WINE GROUP INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #752,1171,014,021 total
Total views
38
Avg / month
3
Year peak
7
Current month +50.0 % vs Feb
3

Company information

Folio
444052 Mercantil
Registration date
26/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SPIRITS WINE GROUP INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SPIRITS WINE GROUP INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name GEORGINA LUCERO DE JORDAN Subscriber 503
    Role: Subscriber
    Links: 503
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name LEON SHAHAL FALIC Director 426
    Role: Director
    Links: 426
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name LEON SHAHAL FALIC President 426
    Role: President
    Links: 426
  • Name JEROME FALIC Treasurer 374
    Role: Treasurer
    Links: 374
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name DANIEL BROSTELLA NOVEY Subscriber 40
    Role: Subscriber
    Links: 40
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name EL SECRETARIO Y A FALTA DE ESTE LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPIRITS WINE GROUP INTERNATIONAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence SPIRITS WINE GROUP INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About SPIRITS WINE GROUP INTERNATIONAL INC.: Summary of SPIRITS WINE GROUP INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2003. Estimated traffic: 38 total visits (peak 7). Position: #752,117 of 1,014,021. See representatives, branches, documents and filings.