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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LICORERAS, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    JOSE RAMON GALLEGOS CARRASCO
    • TESORERO - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    NUÑEZ,MORENO & ASOCIADOS - ABOGADOS
    • AGENTE RESIDENTE
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    DANIELA CAROLINA SALAZAR CARRASCO
    • DIRECTOR
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SWAINSON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 7
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    DENDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2016
    Related members: 2
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    Real estate (0)

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    Customs (2)

    Customs (2)
    ron patriarca 12x750ml 40%
    Solo con suscripción
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    ron patriarca 12x750ml 40%
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES LICORERAS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES LICORERAS cancelado
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada