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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    ALCOHOLES FINOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RODRIGO CARDENAL
    • DIRECTOR / PRESIDENTE
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    FLORENCIO HARMODIO ENRIQUE AROSEMENA DE GARAY
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO LICORERO NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 5
    View

    GUATEMALA SUGAR ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 5
    View

    ALCOHOLES DEL ISTMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1997
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ALCOHOLES FINOS, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada