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NESTLE HONDUREÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,8511,007,204 total
Total views
295
Avg / month
25
Year peak
48
Current month +15.8 % vs Sep
22

Company information

Folio
3203 Mercantil
Registration date
03/07/1963
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
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Highlights NESTLE HONDUREÑA, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives NESTLE HONDUREÑA, S.A. (26)

Name
Role
Links
View
  • Name EDGAR FAJARDO ESCOBAR Secretary 21
    Role: Secretary
    Links: 21
  • Name CARLOS ICAZA AROSEMENA Subscriber 496
    Role: Subscriber
    Links: 496
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name EDGAR FAJARDO ESCOBAR Director 21
    Role: Director
    Links: 21
  • Name ANNETE LEISSE WARD RAMOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS CABARCOS GIL, CLAUDE BETRISEY JEAN PAUL MARTIN Y MANUEL LEPE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN ZURITA, PABLO DEVOTO, JEAN PAUL MARTIN Y MANUEL LEPE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CABARCOS GIL Y OTORGA UN NUEVO PODER A IVAN ZURITA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN ZURITA, PABLO DEVOTO, JOAO CALQUEIRO Y MANUEL LEPE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO ENRIQUE ALVAREZ GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ALMASQUE, PABLO DEVOTO, JOAO CALQUEIRO Y MANUEL LEE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ALMASQUE, JEAN PIERRE CANZANI, JOAO CALQUEIRO Y MANUEL LEPE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO RAMOS GIRAUD, ASCANIO SALAS, JOAO CALQUEIRO E IVAN CLAUDIO SAN MARTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name UIZ MARCELO MELCHIOR, ASCANIO SALAS Y PAULO MIGUEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE GILBERTO GUERRA MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO GOMEZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LUIZ MARCELO DE CARVALHO LIMA MELCHIOR Y GUSTAVO ATILIO LATRONICO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HILIPP GEORG NICOLAS NAVRATIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIZ MARCELO DE CARVALHO LIMA MELCHIOR, GUSTAVO ATILIO LATRONICO Y LUIS ALFONSO CERON RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEO ROBERTO LEIMAN, JUAN DIEGO GALLEGO PINEDA Y JUAN ANTONIO LICEA SIERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGO ANTONIO MENDOZA BAROIN Director 1
    Role: Director
    Links: 1
  • Name DAVID ANTONIO MENDOZA BAROIN Director 4
    Role: Director
    Links: 4
  • Name STEPHANE KIM WAIGEL Director 3
    Role: Director
    Links: 3
  • Name HUGO ANTONIO DONOSO MUÑOZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JUAN GABRIEL REYES RESTREPO Director / President 7
    Role: Director / President
    Links: 7
  • Name JUAN GABRIEL REYES RESTREPO General Manager 7
    Role: General Manager
    Links: 7
  • Name LEO ROBERTO LEIMAN EN AUSENCIA O INCAPACIDAD DEL PRINCIPAL GUSTAVO ATILIO LATRONICO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
*Links: number of companies where the executive appears with a role or relation.

Documents NESTLE HONDUREÑA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 349816/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285374/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489696/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220108/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30387/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence NESTLE HONDUREÑA, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 233
    Year: 233
  • 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 197
    Year: 197
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About NESTLE HONDUREÑA, S.A.: Summary of NESTLE HONDUREÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/1963. Estimated traffic: 295 total visits (peak 48). Position: #18,851 of 1,007,204. See representatives, branches, documents and filings.