Updated at 01 Nov 2024
Panama
Corporations and Foundations
ILEGAL MEZCAL, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/11/24
Document submitted
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01/11/24
Document submitted
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01/11/24
Document submitted
Related members (24)
Related members (24)
CAROLINA TRONCOSO DE YANES
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SUSCRIPTOR
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IGNACIO JAVIER DEL VALLE
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DIRECTOR
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ROBERTO TRONCOSO
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SUSCRIPTOR
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TRONCOSO & ASOCIADOS
•
AGENTE RESIDENTE
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JOHN PAUL REXER
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DIRECTOR - PRESIDENTE
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HECTOR ORTIZ (SERIE C)
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
BACARDI LATIN AMERICA & CARIBBEAN S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2013
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/09/2014
Related members: 2
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General index
ILEGAL MEZCAL,...
Public deeds (35)
Public deeds (35)
Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/06/2024
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Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 29/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILEGAL MEZCAL,...
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
ILEGAL MEZCAL,...
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
ILEGAL MEZCAL,...
Operation permits (0)
Operation permits (0)
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Operations index
ILEGAL MEZCAL,...
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
ILEGAL MEZCAL,...
Organizacion actualizada