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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE LIQUORS LOGISTIC, 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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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HECTOR CAMARENA YAU
    • SUSCRIPTOR
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    SYLVIE ODETTE SEGUINAUD DE CANTO
    • PRESIDENTE - DIRECTOR
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    RENALDO MILWOOD
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RYDELL FINANCE AND INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1979
    Related members: 2
    View

    PAJO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1979
    Related members: 2
    View

    DUNHAM AND SMITH AGENCIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1971
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Registrada
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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