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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    BIER & WINE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YESSICA ANDREINA PALACIO TABORDA
    • DIRECTOR / TESORERO
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    DANIVIA GONALEZ
    • SUSCRIPTOR
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    RAFAEL GUILLERMO GONCALVES ALCALA
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    CONSULTING & LAW
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GOCEGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 4
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    COMERCIALIZADORA ACENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 2
    View

    BIENES E INVERSIONES DEL PACÍFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACENTOS cancelado
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2023-12-21 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-12 Source: La Prensa
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    Organizacion actualizada