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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PROVEEDORA INTERNACIONAL DE LICORES, S.A. (PILSA)

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    CLARE & SETKA ABOGADOS
    • AGENTE RESIDENTE
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    RAFAEL ESQUIVEL VASQUEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    CARLOS ESTEBAN ESQUIVEL GONZALEZ
    • DIRECTOR / TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CRISTINA SILVIA GONZALEZ DE ESQUIVEL
    • SECRETARIO - DIRECTOR
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    LICDO. WILLIAM LEWIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BODEGAS ESFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 6
    View

    ASPINWALL DUTY FREE (DUFRASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 6
    View

    NEW FOUNDLAND LIQUOR COMPANY, S.A. (NELCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    PROVEEDORA INTERNACIONAL DE LICORES,S.A (PILSA) vigente
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