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WHISKY & WHISKEYS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,6661,010,412 total
RUC: 2585663-1-831633
Total views
62
Avg / month
5
Year peak
8
Current month +40.0 % vs Nov
7

Company information

Folio
831633 Mercantil
Registration date
16/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights WHISKY & WHISKEYS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación, venta y distribución en general de licores. Venta de accesorios como vasos, licoreras, libros, hieleras. Servicios de Catas y pruebas de licores.
Legal representative
ALFREDO ENRIQUE GIL COMERMA
RUC
2585663-1-831633

Branches / Establishments (2)

Trade name
Address
  • Trade name WHISKY & WHISKEYS
    URB. COSTA DEL ESTE, CL. BOULEVARD LA ROTONDA, EDF. BOULEVARD LA ROTONDA, APTO. 110, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD LA ROTONDA, EDF. BOULEVARD LA ROTONDA, APTO. 110, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name WHISKY & WHISKEY
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. OCEAN MALL, APTO. 110, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. OCEAN MALL, APTO. 110, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives WHISKY & WHISKEYS, S.A. (8)

Name
Role
Links
View
  • Name NORMA VARGAS LOMBARDO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JACYL CEDEÑO ALI Subscriber 100
    Role: Subscriber
    Links: 100
  • Name CEDEÑO,VARGAS & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name CESAR AUGUSTO JIMENEZ BARICHOVICH Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIO AROSEMENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISAAC SIMANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFREDO ENRIQUE GIL COMERMA Y CESAR AUGUSTO JIMENEZ BARICHOVICH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENATCION LEGAL LA PODRA EJERCER EL PRESIDENTE , SECRETARIO O EL TESORERO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHISKY & WHISKEYS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 497468/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 497468/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 497468/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 542616/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 542616/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence WHISKY & WHISKEYS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WHISKY & WHISKEYS, S.A.: Summary of WHISKY & WHISKEYS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2014. Estimated traffic: 62 total visits (peak 8). Position: #465,666 of 1,010,412. See representatives, branches, documents and filings.