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BAT CARIBBEAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,7721,007,204 total
Total views
102
Avg / month
9
Year peak
19
Current month -30.8 % vs Sep
9

Company information

Folio
461006 Mercantil
Registration date
23/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BAT CARIBBEAN,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BAT CARIBBEAN,S.A. (9)

Name
Role
Links
View
  • Name REYNALDO WONG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALVARO SESIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IRASEMA HERRERA CAMPOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PANAMA LEGAL ADVISORS WORLDWIDE (P.L.A.W) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALAN JOSEPH BERGIN General Manager 1
    Role: General Manager
    Links: 1
  • Name ARTURO CAMPERO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTIAN WALTHER KLUG HOYUELOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA CAROLINA PEREIRA SIGALA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EN CASO DE AUSENCIA DEL PRESIDENTE LO SERA EL GERENTE GENERAL O AL TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAT CARIBBEAN,S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BAT CARIBBEAN,S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ASAMBLEA GRA.ORDINARIA ACCIONI, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About BAT CARIBBEAN,S.A.: Summary of BAT CARIBBEAN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2004. Estimated traffic: 102 total visits (peak 19). Position: #232,772 of 1,007,204. See representatives, branches, documents and filings.