Updated at 26 May 2024
Panama
Corporations and Foundations
BILLARES BRANDY WINE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (8)
Related members (8)
Lic. SANTIAGO MENDEZ REAL.
•
AGENTE RESIDENTE
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EMILIA CORIAT
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DIRECTOR - PRESIDENTE
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LUIS ALBERTO ORTEGA CORIAT
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DIRECTOR - VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SO-
CIEDAD. EN AUSENCIA O INCAPACIDAD DE ESTE, PODRA SER REPRESENTADA POR EL
VICEPRESIDENTE.
•
REPRESENTANTE
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GENEROSO HUMBERTO OLMOS MARTINEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SO-
CIEDAD. EN AUSENCIA O INCAPACIDAD DE ESTE, PODRA SER REPRESENTADA POR EL
VICEPRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
PANAMA FESTIVAL COLOR IMPORT AND EXPORT INC Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1993
Related members: 4
|
General index
BILLARES BRAND...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/09/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/01/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BILLARES BRAND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BILLARES BRAND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BILLARES BRAND...
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
BILLARES BRAND...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BILLARES BRAND...
Organizacion actualizada