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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    WHISKY INTERNATIONAL, S.A.

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    Organization Report

    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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SANDRA RIOS
    • SUSCRIPTOR - SECRETARIO
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    MARIA ELENA COMERON
    • PRESIDENTE
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    DORA ESTELA ORTIZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, A FALTA DEL PRESIDENTE EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CV SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 5
    View

    COOPER HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 4
    View

    VIRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23198
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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