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BEVERAGE HOLDINGS SUB I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,3131,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155658341 Mercantil
Registration date
29/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BEVERAGE HOLDINGS SUB I, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.237,155,797.13

Executives BEVERAGE HOLDINGS SUB I, S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name BÁRBARA DE RODRÍGUEZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name FATIMA ALTAGRACIA VIÑAS DE FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CAIO AUGUSTO MIRANDA RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO DE BARROS GUIMARAES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEVERAGE HOLDINGS SUB I, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30231/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504324/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498508/2017 (0) 29/11/2017
    Date: 29/11/2017

Entries / Precedence BEVERAGE HOLDINGS SUB I, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BEVERAGE HOLDINGS SUB I, S.A.: Summary of BEVERAGE HOLDINGS SUB I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2017. Estimated traffic: 35 total visits (peak 7). Position: #586,313 of 1,007,204. See representatives, branches, documents and filings.