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    • Panama

    Corporations and Foundations

    LICORES FIESTA, S.A.

    Last query to official sources on 04 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VIJAY LAKHYANI
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    NELLY DE RODRIGUEZ
    • SUSCRIPTOR
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    NELLIE DE RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUEIR PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---------------------------------
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUEIR PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---------------------------------
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUEIR PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
    View

    SAMA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 4
    View

    FX PARTNER SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
    View
    See complete data
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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