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BODEGAS DE AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 35474-454-260175
Total views
139
Avg / month
12
Year peak
23
Current month -43.8 % vs Sep
9

Company information

Folio
260175 Mercantil
Registration date
01/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BODEGAS DE AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LUIS JOSE VARELA RODRIGUEZ
RUC
35474-454-260175
Business activities
- Destilación, rectificación y mezcla de bebidas alcohólicas

Branches / Establishments (3)

Trade name
Address
  • Trade name BODEGAS DE AMÉRICA, S.A.
    URB. URBANIZACION INDUSTRIAL JUAN DIAZ CALLE A #16, URBANIZACION INDUSTRIAL JUAN DIAZ CALLE A #16, CASA 16, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. URBANIZACION INDUSTRIAL JUAN DIAZ CALLE A #16, URBANIZACION INDUSTRIAL JUAN DIAZ CALLE A #16, CASA 16, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BODEGAS DE AMERICA S.A
    URB. URBANIZACION INDUSTRIAL JUAN DIAZ, CL. A, CASA #16, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. URBANIZACION INDUSTRIAL JUAN DIAZ, CL. A, CASA #16, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BODEGAS DE AMERICA
    URB. CALLE B URBANIZACION INDUSTRIAL JUAN DIAZ, CALLE 16- A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CALLE B URBANIZACION INDUSTRIAL JUAN DIAZ, CALLE 16- A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BODEGAS DE AMERICA, S.A. (14)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name DE OBALDIA Y GARCIA DE PAREDES Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LINETTE VARELA DE RAMSAUER Director / President 36
    Role: Director / President
    Links: 36
  • Name JOSE RAMON VARELA CAMBRA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name AILEEN VARELA DE DE LA ESPIELLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ALVARO RESTREPO Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name MARIA DEL ROSARIO FABREGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LUIS J. VARELA JR. Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name ELENA VARELA DE AGUEL Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name ROBERTO B. VARELA C. Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JOSE LUIS VARELA R. Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name GLORIA DE LA TORRE DE BEAUFILS Alternate Director 14
    Role: Alternate Director
    Links: 14
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL O ACCIDENTALES LO SUPLIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BODEGAS DE AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225454/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 251467/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence BODEGAS DE AMERICA, 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BODEGAS DE AMERICA, S.A.: Summary of BODEGAS DE AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/1992. Estimated traffic: 139 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.