LIVE
New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000
Sign up Log in

SPIRITS WINE GROUP INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
444052 Mercantil
Registration date
26/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

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 500
    Role: Subscriber
    Links: 500
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name DANIEL BROSTELLA NOVEY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • 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
Request deletion
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: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.