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CERVECERIA CLANDESTINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,0901,007,204 total
Total views
105
Avg / month
9
Year peak
16
Current month +25.0 % vs Sep
15

Company information

Folio
155604012 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CERVECERIA CLANDESTINA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500,000.00

Executives CERVECERIA CLANDESTINA S.A. (9)

Name
Role
Links
View
  • Name DIEGO ENRIQUE QUIJANO DURAN Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MARÍA MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE MARÍA MORENO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GUILLERMO ELIAS QUIJANO DURAN Attorney-in-Fact 63
    Role: Attorney-in-Fact
    Links: 63
  • Name GUILLERMO ELIAS QUIJANO DURAN Director / President 63
    Role: Director / President
    Links: 63
  • Name DIEGO ENRIQUE QUIJANO DURAN Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name DANIEL MIZRACHI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name ERNEST MOTTA Director 6
    Role: Director
    Links: 6
  • Name GASPAR GARCIA DE PAREDES Director 26
    Role: Director
    Links: 26
  • Name DIEGO GALINDO Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name ROBERT MONDAVI Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAS SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O PERMANENTE POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERVECERIA CLANDESTINA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 154355/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 40776/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40772/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 547026/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 357116/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357116/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 357116/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236086/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence CERVECERIA CLANDESTINA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CERVECERIA CLANDESTINA S.A.: Summary of CERVECERIA CLANDESTINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 105 total visits (peak 16). Position: #333,090 of 1,007,204. See representatives, branches, documents and filings.