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CERVECERIAS BARU PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
49
Avg / month
4
Year peak
15
Current month +200.0 % vs Nov
3

Company information

Folio
178994 Mercantil
Registration date
03/10/1986
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights CERVECERIAS BARU PANAMA, S.A.

Currency
US DOLLAR
Share capital
49,300,000.00

Executives CERVECERIAS BARU PANAMA, S.A. (13)

Name
Role
Links
View
  • Name JORGE LUIS RAMOS President 8
    Role: President
    Links: 8
  • Name CARLOS ALBERTO MOLINA SOLIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVAN MANUEL SALDAÑA Secretary 6
    Role: Secretary
    Links: 6
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name JORGE LUIS RAMOS Director 8
    Role: Director
    Links: 8
  • Name IVAN MANUEL SALDAÑA Director 6
    Role: Director
    Links: 6
  • Name CARLOS ALBERTO MOLINA SOLIS Director 2
    Role: Director
    Links: 2
  • Name ROLANDO CARVAJAL BRAVO Director 8
    Role: Director
    Links: 8
  • Name EUGENE UBALIJORO Director 3
    Role: Director
    Links: 3
  • Name RAMON DE MENDIOLA SANCHEZ Director 14
    Role: Director
    Links: 14
  • Name IVAN MANUEL SALDAÑA General Manager 6
    Role: General Manager
    Links: 6
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name SE OTORGA PODER GENERAL AL SEÑOR ETIENNE CHRISTIAN PIERRE STRIJP SEGUN DOCUMENTO 847573 FICHA 178994 DE LA SECCION DE MERCANTIL DESDE EL 26 DE SEPTIEMBRE DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO ANTONIO SOSA SLADEN Y JOHANN SCHAUER ACOSTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PABLO BELTRAN Y RUBEN MARIO ALANIS RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL GERENTE GENERAL TENDRE LA REPRESENTACION LEGAL DE LA COMPAÑIA EN AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERVECERIAS BARU PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 403831/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 282481/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178227/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 95218/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 4 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 95218/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 95218/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CERVECERIAS BARU PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. LEVANTA MEDIDA CUATELAR 227
    Year: 227
  • 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. Modificación a la Constitución de Sociedades Mercantiles, 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. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CERTIFICATE SEC., Qualification Rights 2003
    Year: 2003
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About CERVECERIAS BARU PANAMA, S.A.: Summary of CERVECERIAS BARU PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 03/10/1986. Estimated traffic: 49 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.