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CARIBBEAN BOTTLE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,5921,007,204 total
RUC: 155629997-2-2016
Total views
149
Avg / month
12
Year peak
29
Current month +222.2 % vs Sep
29

Company information

Folio
155629997 Mercantil
Registration date
18/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights CARIBBEAN BOTTLE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Elaboración, distribución de agua embotellada
Legal representative
PEDRO ANTONIO MORENO OCHOA
RUC
155629997-2-2016
Business activities
- Elaboración de bebidas no alcohólicas; producción de aguas minerales y agua embotellada- Venta al por mayor de bebidas no alcohólicas y agua mineral

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN BOTTLE HOLDINGS
    URB. LAS MAÑANITAS, CL. PRINCIPAL, EDF. PH TOCUMEN WAREHOUSE, APTO. GALERA 3A, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. PRINCIPAL, EDF. PH TOCUMEN WAREHOUSE, APTO. GALERA 3A, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives CARIBBEAN BOTTLE HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LEONEL NIETO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name PEDRO ANTONIO MORENO OCHOA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE LUIS CARO LOPEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RUBEN DARIO ASCENCI FLOREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSOA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN BOTTLE HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 520481/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 313475/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218631/2016 (0) 18/05/2016
    Date: 18/05/2016

Entries / Precedence CARIBBEAN BOTTLE HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARIBBEAN BOTTLE HOLDINGS S.A.: Summary of CARIBBEAN BOTTLE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2016. Estimated traffic: 149 total visits (peak 29). Position: #280,592 of 1,007,204. See representatives, branches, documents and filings.