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NESTLE CARIBBEAN INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,9881,007,204 total
Total views
51
Avg / month
4
Year peak
16
Current month +1,500.0 % vs Sep
16

Company information

Folio
14633 Mercantil
Registration date
15/04/1947
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NESTLE CARIBBEAN INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives NESTLE CARIBBEAN INC. (13)

Name
Role
Links
View
  • Name CARLOS ICAZA A. Subscriber 71
    Role: Subscriber
    Links: 71
  • Name FRANCISCO GONZALEZ R. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ANNETE L. WARD RAMOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEO ROBERTO LEIMAN Director 12
    Role: Director
    Links: 12
  • Name MICHELE BENEVENTI Director 1
    Role: Director
    Links: 1
  • Name MICHELE BENEVENTI/REPRESENTANTE LEGAL President 1
    Role: President
    Links: 1
  • Name EDGAR FAJARDO ESCOBAR Secretary 21
    Role: Secretary
    Links: 21
  • Name IAN DAVID SKIPSEY UNNA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROBIN ANTHONY CUMBERBATCH/SENIOR Y GERENTE DE DIVISION Vice President 1
    Role: Vice President
    Links: 1
  • Name ROBIN ANTHONY CUMBERBATCH/VENTAS Vice President 1
    Role: Vice President
    Links: 1
  • Name SUNIL NARINESINGH/ FINANZAS Y CONTRALOR DE PAIS Vice President 1
    Role: Vice President
    Links: 1
  • Name HUGO ANTONIO DONOSO MUÑOZ Director 9
    Role: Director
    Links: 9
  • Name HUGO ANTONIO DONOSO MUÑOZ Executive Vice President 9
    Role: Executive Vice President
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NESTLE CARIBBEAN INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148299/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 471514/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence NESTLE CARIBBEAN INC. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About NESTLE CARIBBEAN INC.: Summary of NESTLE CARIBBEAN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1947. Estimated traffic: 51 total visits (peak 16). Position: #238,988 of 1,007,204. See representatives, branches, documents and filings.