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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    WHISKY & WHISKEYS, 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
    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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    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
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    Related members (11)

    Related members (11)
    ISAAC SIMANA
    • DIRECTOR / TESORERO
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    CEDEÑO,VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    CESAR AUGUSTO JIMENEZ BARICHOVICH
    • DIRECTOR / PRESIDENTE
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    LA REPRESENATCION LEGAL LA PODRA EJERCER EL PRESIDENTE , SECRETARIO O EL TESORERO INDISTINTAMENTE
    • REPRESENTANTE
    NORMA LOMBARDO DE VARGAS
    • DIRECTOR
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    ALFREDO ENRIQUE GIL COMERMA
    • APODERADO
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SPEAKERS AND CONSULTANTS, S.A. (SAC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 5
    View

    STRATEGY & SOLUTIONS DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 5
    View

    V & A ASOCIADOS CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2012
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    WHISKY & WHISKEY cancelado
    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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    WHISKY & WHISKEYS en solicitud
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada