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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRADING LIQUOR, CORP.

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    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
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    Related members (7)

    Related members (7)
    RAUL ELIAS BERRIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARCOS ALEJANDRO DURAN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    RAUL BERRIO JIMENEZ
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    el representante legal de la sociedad sera su presidente y en su ausencia el secretario o la persona que designe la junta directiva.
    • REPRESENTANTE
    CPA/TAX LEGAL SERVICE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    NEW DREAMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 2
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    GRUPO CHAMBONETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2016
    Related members: 2
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    SERVICIOS INTERNACIONALES DE LOGISTICA Y OUTSOURCING, S.A.(SELOINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 2
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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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