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WORLDWIDE LIQUORS LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #403,0411,006,803 total
RUC: 1828517-1-710124
Total views
69
Avg / month
6
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
710124 Mercantil
Registration date
19/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights WORLDWIDE LIQUORS LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1828517-1-710124

Executives WORLDWIDE LIQUORS LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name IRASEMA GONZALEZ CANTORAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HECTOR CAMARENA YAU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SYLVIE ODETTE SEGUINAUD DE CANTO Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS PEREZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ARQUIMEDES ROGELIO PAREDES Director 13
    Role: Director
    Links: 13
  • Name SYLVIE ODETTE SEGUINAUD DE CANTO President 2
    Role: President
    Links: 2
  • Name JOSE LUIS PEREZ RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARQUIMEDES ROGELIO PAREDES Secretary 13
    Role: Secretary
    Links: 13
  • Name RENALDO MILWOOD Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLDWIDE LIQUORS LOGISTIC, S.A. (3)

Act
Date
View
  • Act Entry Id -10935876- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716200- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558657- (MASTER INFORMATION) Entry 144146/2010 (0) 19/08/2010
    Date: 19/08/2010

Entries / Precedence WORLDWIDE LIQUORS LOGISTIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About WORLDWIDE LIQUORS LOGISTIC, S.A.: Summary of WORLDWIDE LIQUORS LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2010. Estimated traffic: 69 total visits (peak 12). Position: #403,041 of 1,006,803. See representatives, branches, documents and filings.