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NESTLE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,1561,007,204 total
RUC: 82-3-15216
Total views
263
Avg / month
22
Year peak
40
Current month +0.0 % vs Sep
20

Company information

Folio
4790 Mercantil
Registration date
22/12/1937
Validity
PERPETUAL
Status
ACTIVE
Last update
23/11/2020 (hace 4 años)
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Highlights NESTLE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.17,500,000.00
Corporate purpose
DISTRIBUCION DE PRODUCTOS LACTEOS Y DE TOMATE.
Legal representative
RAUL ALEJANDRO MACHADO MUÑOZ
RUC
82-3-15216
Business activities
- Almacenamiento de productos.- Elaboración de otros productos alimenticios.- Elaboración de productos lácteos- Fiscalización y supervisión de registro sanitario de productos y regulaciones sanitarias- Servicios de almacenamientos de productos alimenticios- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de productos lácteos y sus derivados- Venta al por mayor de productos veterinarios

Branches / Establishments (5)

Trade name
Address
  • Trade name NESTLE PANAMA
    URB. VIA SIMON BOLIVAR, EDIF. NESTLE PANAMA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, EDIF. NESTLE PANAMA, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name NESTLE PANAMA, S.A..
    URB. NATA DE LOS CABALLEROS, CL. VIA INTERAMERICANA, COCLÉ NATÁ NATÁ (CABECERA)
    URB. NATA DE LOS CABALLEROS, CL. VIA INTERAMERICANA, COCLÉ NATÁ NATÁ (CABECERA)
  • Trade name NESTLE PANAMA, S.A.
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR (AVE. DOMINGO DÍAZ), CALLE E, EDF. C-13/18, APTO. C-13/18, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR (AVE. DOMINGO DÍAZ), CALLE E, EDF. C-13/18, APTO. C-13/18, PANAMÁ PANAMÁ TOCUMEN
  • Trade name NESTLE PANAMA S.A.
    URB. ESQUINA DE CALLE F, NORTE Y AVE. 6 TA OESTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. ESQUINA DE CALLE F, NORTE Y AVE. 6 TA OESTE, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name NESTLE PANAMA S A
    URB. CALLE SEGUNDO VILLARREAL, CL. FINAL, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)
    URB. CALLE SEGUNDO VILLARREAL, CL. FINAL, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)

Executives NESTLE PANAMA, S.A. (16)

Name
Role
Links
View
  • Name EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANNA ELISA CASTILLO DE HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO CHAMORRO DIEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEJANDRO PEREIRA RAMIREZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JAIME ROBLES GIL LASCURAIN Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO PEREIRA RAMIREZ President 5
    Role: President
    Links: 5
  • Name ALEJANDRO PEREIRA RAMIREZ General Manager 5
    Role: General Manager
    Links: 5
  • Name ANTONIO CHAMORRO DIEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAX ALEJANDRO GUTIERREZ MONGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PETER BAUDENBACHER Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name DAVID ANTONIO MENDOZA BAROIN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name DAVID ANTONIO MENDOZA BAROIN Director 4
    Role: Director
    Links: 4
  • Name EDGAR FAJARDO ESCOBAR Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name LEO ROBERTO LEIMAN SEGUN DOCUMENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID ANTONIO MENDOZA BARON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE VIRGINIA DEL CARMEN MATOS DE BARRIA Y JUAN ANTONIO LICEA SIERRA SEGUN DOCUMENTO 2185298, FICHA 4790 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 5 DE JUNIO DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GLORIA BETHSABE REYES TEJADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN LOMBARDI Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CARLOS ICAZA AROSEMENA Subscriber 496
    Role: Subscriber
    Links: 496
*Links: number of companies where the executive appears with a role or relation.

Documents NESTLE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NESTLE PANAMA, S.A. (13)

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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About NESTLE PANAMA, S.A.: Summary of NESTLE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1937. Estimated traffic: 263 total visits (peak 40). Position: #50,156 of 1,007,204. See representatives, branches, documents and filings.