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    • Panama

    Corporations and Foundations

    IMPORTAR LICORES, S.A.

    Last query to official sources on 21 May 2025

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    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
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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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    Related members (10)

    Related members (10)
    EUFEMIA PUENTES
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    CARMEN ELIANA BUSTOS PUENTES
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    RAUL ANDRES BUSTOS PUENTES
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SELECTA B&P E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2022
    Related members: 4
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    PRESTIGE B&B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2023
    Related members: 2
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    B&B GARDENS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2023
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 225226
    Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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