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BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,4691,007,204 total
Total views
158
Avg / month
13
Year peak
19
Current month +75.0 % vs Sep
14

Company information

Folio
381873 Mercantil
Registration date
30/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A. (8)

Name
Role
Links
View
  • Name REYNALDO ANIBAL WONG FONG Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ALVARO SESIN ALONSO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PANAMA LEGAL ADVISORS WORLDWIDE (P.L.A.W.) Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name DIEGO RODOLFO CARBONE Director / President 2
    Role: Director / President
    Links: 2
  • Name IRASEMA HERRERA CAMPOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MARIA GABRIELA RINCON BRAVO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PATRICE ANTOINETTE GRAY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y AL DIGNATARIO ENCARGADO DE LA ADMINISTRACION GENERAL, INDISTINTAMENTE. EN AUSENCIA DE AMBOS, CORRESPONDERA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256122/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416900/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 107115/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332012/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235757/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 64271/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A. (18)

Procedure / Document type
Year
View
  • 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. RENUNCIA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. RENUNCIA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICATE DEL SECRETARIO, Qualification Rights 2003
    Year: 2003
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About BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A.: Summary of BRITISH AMERICAN TOBACCO CENTRAL AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2000. Estimated traffic: 158 total visits (peak 19). Position: #117,469 of 1,007,204. See representatives, branches, documents and filings.