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BACARDI CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,3411,007,204 total
RUC: 1132-704-23039
Total views
183
Avg / month
15
Year peak
26
Current month +30.0 % vs Sep
26

Company information

Folio
23039 Mercantil
Registration date
27/02/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights BACARDI CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
DESTILACION, FABRICACION (AÑEJAMIENTO, MEZCLA Y PROCESAMIENTO), EMBOTELLAMIENTO, ALMACENAMIENTO, VENTA, DISTRIBUCION Y EXPORTACION DE RONES Y LICORES PRODUCIDOS POR LA EMPRESA.
Legal representative
EDUARDO ALBERTO DIAZ STRUNZ
RUC
1132-704-23039
Business activities
- Venta al por mayor de bebidas alcohólicas (incluye cerveza) en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name BACARDI CENTROAMERICA, S.A.
    URB. BELLA VISTA, CL. 50 FINAL, CASA P.H. TORRE GLOBAL, OFICINAS 2802 -2803, PISO NO. 28, EDF. P.H. TORRE GLOBAL, APTO. OFICINAS 2802 -2803, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 FINAL, CASA P.H. TORRE GLOBAL, OFICINAS 2802 -2803, PISO NO. 28, EDF. P.H. TORRE GLOBAL, APTO. OFICINAS 2802 -2803, PANAMÁ PANAMÁ BELLA VISTA

Executives BACARDI CENTROAMERICA, S.A. (8)

Name
Role
Links
View
  • Name IGNACIO DEL VALLE President 32
    Role: President
    Links: 32
  • Name ALBERTO SANTILLAN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name IGNACIO DEL VALLE Director 32
    Role: Director
    Links: 32
  • Name CONSTANTINO SPAS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ROBERT POLL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EDUARDO A. DIAZ S. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BACARDI CENTROAMERICA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333641/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 526571/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408013/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 364071/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence BACARDI CENTROAMERICA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 250
    Year: 250
  • Procedure / Doc. MINUTE, Qualification Rights 250
    Year: 250
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About BACARDI CENTROAMERICA, S.A.: Summary of BACARDI CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/1978. Estimated traffic: 183 total visits (peak 26). Position: #74,341 of 1,007,204. See representatives, branches, documents and filings.