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THE SPANISH WINE COMPANY,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1689718-1-684223
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
684223 Mercantil
Registration date
05/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights THE SPANISH WINE COMPANY,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUIDORA DE VINOS ESPAÑOLES AL POR MAYOR
Legal representative
IRINA ABREGO DE ESPINOSA
RUC
1689718-1-684223

Branches / Establishments (1)

Trade name
Address
  • Trade name THE SPANISH WINE COMPANY, INC.
    URB. BETANIA, CL. DOMINGO DIAZ ENTRE LA METRO Y LA ESTACION DE GASOLINA, CASA 61B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. DOMINGO DIAZ ENTRE LA METRO Y LA ESTACION DE GASOLINA, CASA 61B, PANAMÁ PANAMÁ BETANIA

Executives THE SPANISH WINE COMPANY,INC. (6)

Name
Role
Links
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  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O A LA PERSO NA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SPANISH WINE COMPANY,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence THE SPANISH WINE COMPANY,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About THE SPANISH WINE COMPANY,INC.: Summary of THE SPANISH WINE COMPANY,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2009. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.