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    Corporations and Foundations

    SPIRITS WINE GROUP,INC.O POR SUS SIGLAS SWG,INC.

    Last query to official sources on 20 Jul 2025

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    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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LEON SHAHAL FALIC
    • DIRECTOR / PRESIDENTE
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    MARUQUEL GISELLE RUIZ CRESPO
    • APODERADO
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA KIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    BORIS DOV FALIC
    • DIRECTOR / TESORERO
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    YISSELL ABIR ARAGUNDI CENTENO
    • PRESIDENTE - DIRECTOR
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    CARLOS PEREZ ALMILLANO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (1072) Other organizations with which this organization shares directors and dignitaries.

    HAESHEL 87, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 9
    View

    UETA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 8
    View

    OCEAN REEF 46, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 8
    View
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    Customs (8777)

    Customs (8777)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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    Official Gazette (0)

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