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BACARDI LATIN AMERICA & CARIBBEAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,3151,007,204 total
Total views
250
Avg / month
21
Year peak
37
Current month +13.3 % vs Sep
17

Company information

Folio
817099 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights BACARDI LATIN AMERICA & CARIBBEAN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BACARDI LATIN AMERICA & CARIBBEAN S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name IGNACIO DEL VALLE Director 32
    Role: Director
    Links: 32
  • Name IGNACIO DEL VALLE Secretary 32
    Role: Secretary
    Links: 32
  • Name CONSTANTINO SPAS Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERT POLL Director 3
    Role: Director
    Links: 3
  • Name DIEGO FERNANDO KURATOMI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDDA SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BACARDI LATIN AMERICA & CARIBBEAN S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 364069/2015 (0) 21/08/2015
    Date: 21/08/2015

Entries / Precedence BACARDI LATIN AMERICA & CARIBBEAN S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BACARDI LATIN AMERICA & CARIBBEAN S.A.: Summary of BACARDI LATIN AMERICA & CARIBBEAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 250 total visits (peak 37). Position: #9,315 of 1,007,204. See representatives, branches, documents and filings.