LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

BACARDI-MARTINI AMERICA LATINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
501555 Mercantil
Registration date
17/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights BACARDI-MARTINI AMERICA LATINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BACARDI-MARTINI AMERICA LATINA, S.A. (8)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLAREAL Subscriber 170
    Role: Subscriber
    Links: 170
  • Name OLGA S. DE ESPINOSA Subscriber 950
    Role: Subscriber
    Links: 950
  • Name IGNACIO DEL VALLE Director 32
    Role: Director
    Links: 32
  • Name IGNACIO DEL VALLE President 32
    Role: President
    Links: 32
  • Name ALBERTO SANTILLAN Treasurer 8
    Role: Treasurer
    Links: 8
  • 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-MARTINI AMERICA LATINA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333649/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408022/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 364074/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015

Entries / Precedence BACARDI-MARTINI AMERICA LATINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About BACARDI-MARTINI AMERICA LATINA, S.A.: Summary of BACARDI-MARTINI AMERICA LATINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2005. Estimated traffic: 25 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.