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COMPAÑIA PANAMEÑA DE LICORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,1231,007,204 total
Total views
260
Avg / month
22
Year peak
31
Current month -41.4 % vs Sep
17

Company information

Folio
47394 Mercantil
Registration date
02/02/1943
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights COMPAÑIA PANAMEÑA DE LICORES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.3,000,000.00

Executives COMPAÑIA PANAMEÑA DE LICORES S.A. (16)

Name
Role
Links
View
  • Name EUGENIA MARIA SOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO SOSA CALVINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMIRO ALFREDO SOSA ICAZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name SE OTORGA PODER GENERAL PARA PLEITOS A FAVOR DEL SEÑOR:DANIEL HENDERSON MORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LINETTE VARELA RAMSAUER Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE RAMON VARELA CAMBRA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name AILEEN VARELA DE DE LA ESPRIELLA Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name JOSE ALVARO RESTREPO Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name MARIA DEL ROSARIO FABREGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LUIS J. VARELA JR. Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name ELENA VARELA DE AGUEL Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name ROBERTO B. VARELA C. Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JOSE LUIS VARELA R. Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name GLORIA DE LA TORRE BEAUFILS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCI- DENTALES LO SUSTITUIRA EL VICEPRESIDENTE , A FALTA DE ESTE POR EL TESORERO Y A FALTA DE ESTE POR EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA PANAMEÑA DE LICORES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213488/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251485/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence COMPAÑIA PANAMEÑA DE LICORES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 250
    Year: 250
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About COMPAÑIA PANAMEÑA DE LICORES S.A.: Summary of COMPAÑIA PANAMEÑA DE LICORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/1943. Estimated traffic: 260 total visits (peak 31). Position: #22,123 of 1,007,204. See representatives, branches, documents and filings.