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    • Panama

    Corporations and Foundations

    ALCOHOLES Y MARCAS S.A.

    Last query to official sources on 21 Feb 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    SF ABOGADOS
    • AGENTE RESIDENTE
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    JOSE HARMODIO ARAUZ REAL
    • DIRECTOR / TESORERO
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    FLORENCIO HARMODIO AROSEMENA DE GARAY
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RODRIGO CARDENAL
    • DIRECTOR / PRESIDENTE
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    RICARDO BARRIOS VELASQUEZ
    • DIRECTOR / VICEPRESIDENTE
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    PRESIDENTE, SECRETARIO Y VICEPRESIDENTE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    ALCOHOLES DEL ISTMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1997
    Related members: 7
    View

    GUATEMALA SUGAR ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 5
    View

    INVERSIONES V.M. 6A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (19)

    Brands (19)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (309)

    Customs (309)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada