Updated at 25 Oct 2024
Panama
Corporations and Foundations
TIENDA DE LICORES DISTRIBUIDORA AB NO. 2, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/01/24
Document submitted
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19/12/23
Document submitted
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30/11/21
Operation permit cancelation
Related members (9)
Related members (9)
VILLA Y ASOCIADOS
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AGENTE RESIDENTE
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JUAN ROBLES GORRICHATEGUI
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DIRECTOR / TESORERO
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LUIS ANTONIO BOTELLO RODRIGUEZ
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SUSCRIPTOR
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CESAR ALBERTO RIVERA BOTELLO
•
AGENTE RESIDENTE
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ANA CRISTINA BOTELLO DE RIVERA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
TIENDA DE LICORES A.B. NO.2, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1992
Related members: 11
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INVERSIONES E INMOBILIARIA GRUPO AB, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2000
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1989
Related members: 9
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General index
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Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada