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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LICORES DE INDIAS S.A.

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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

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    Business

    Related members (9)

    Related members (9)
    TOMASZ BOGDANSKI
    • DIRECTOR / PRESIDENTE
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    NATALIA MULFORD HOYOS
    • SUSCRIPTOR
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    MULFORD ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO
    • REPRESENTANTE
    MARIUSZ JAWOSZEK
    • DIRECTOR / TESORERO
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    HERNAN PARRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (414) Other organizations with which this organization shares directors and dignitaries.

    MONETT ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 10
    View

    INTERNACIONAL CCRB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 10
    View

    CAR AND COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2005
    Related members: 8
    View
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