LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CERVECERIA NACIONAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,6651,007,204 total
Total views
339
Avg / month
28
Year peak
43
Current month +86.4 % vs Sep
41

Company information

Folio
12769 Mercantil
Registration date
24/09/1914
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2021 (hace 3 años)
Request update

Highlights CERVECERIA NACIONAL HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
430,500,000.00

Executives CERVECERIA NACIONAL HOLDING, S.A. (14)

Name
Role
Links
View
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE EJECUTIVO, EL SECRETARIO Y EL TESORERO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN PABLO MOODIE Director 1
    Role: Director
    Links: 1
  • Name JUAN GUILLERMO LOPEZ PALACIO Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN GUILLERMO LOPEZ PALACIO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SAMIRA FADUL SOLANO Director / President 2
    Role: Director / President
    Links: 2
  • Name ÁLVARO MEDINA. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANILO PIRES DA CUNHA (PRESIDENTE EJECUTIVO). Director / President 1
    Role: Director / President
    Links: 1
  • Name SAÚL DAVID LEYVA CARREÑO (REVISOR FISCAL). Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name MANUEL ESPINOSA B. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO B. DE OBARRIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSSE M. HYATT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE G. DUQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HILDEFONSO GRECIADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZÁLEZ- RUIZ & ALEMÁN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MANUEL HUMBERTO LOMBANA Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CERVECERIA NACIONAL HOLDING, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39721/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 305437/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 279957/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 258193/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 232182/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 133673/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 546372/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 546372/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 413103/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 136240/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92072281/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence CERVECERIA NACIONAL HOLDING, S.A. (41)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. DECLARACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REFORMA DEL AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REFORMA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CERVECERIA NACIONAL HOLDING, S.A.: Summary of CERVECERIA NACIONAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/1914. Estimated traffic: 339 total visits (peak 43). Position: #431,665 of 1,007,204. See representatives, branches, documents and filings.