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CERVECERIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,0211,007,204 total
RUC: 555-328-101285
Total views
116
Avg / month
10
Year peak
19
Current month +200.0 % vs Sep
15

Company information

Folio
60608 Mercantil
Registration date
07/07/1966
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CERVECERIA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACION DE CERVEZAS Y BEBIDAS ALCOHOLICAS Y MALTAS
Legal representative
SEBASTIAN PELEGRIN SANCHEZ
RUC
555-328-101285
Business activities
- Depósito y almacenaje- Elaboración de bebidas malteadas ( cerveza y malta)- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name HEINEKEN PANAMA
    URB. PARQUE INDUSTRIAL SAN CRISTOBAL, CL. SANTA ROSA, EDF. CERVECERIAS BARU PANAMA, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. PARQUE INDUSTRIAL SAN CRISTOBAL, CL. SANTA ROSA, EDF. CERVECERIAS BARU PANAMA, APTO. S/N, PANAMÁ PANAMÁ BETANIA

Executives CERVECERIA PANAMA, S.A. (12)

Name
Role
Links
View
  • Name ROLANDO CARVAJAL BRAVO Director 8
    Role: Director
    Links: 8
  • Name LUIS CERVANTES DIAZ Subscriber 944
    Role: Subscriber
    Links: 944
  • Name JOSE SALVADOR MUÑOZ Subscriber 320
    Role: Subscriber
    Links: 320
  • Name RAMON DE MENDIOLA SANCHEZ Director 13
    Role: Director
    Links: 13
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name STEFANO CAVENATI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EUGENE UBALIJORO Director / President 3
    Role: Director / President
    Links: 3
  • Name PABLO BELTRAN Y RUBEN MARIO ALANIS RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSEP FERRER FABREGAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSEP FERRER FABREGAS General Manager 5
    Role: General Manager
    Links: 5
  • Name JOSEP FERRER FABREGAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DENIS VAN DEN BERG, AZURI LOPEZ Y JULIA RAQUEL ROBLEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFONSO AUÑON GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERVECERIA PANAMA, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235837/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 483049/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 482149/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 475455/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467746/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467746/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 467738/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 122982/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 495179/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395458/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 333186/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 133774/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 403831/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329153/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178233/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 95210/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 4 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 95210/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 95210/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence CERVECERIA PANAMA, S.A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • 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 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REVOCA PODER Y OTORGA, Qualification Rights 2003
    Year: 2003
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About CERVECERIA PANAMA, S.A.: Summary of CERVECERIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1966. Estimated traffic: 116 total visits (peak 19). Position: #174,021 of 1,007,204. See representatives, branches, documents and filings.