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PETITE BOTTLING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,7721,007,204 total
RUC: 460106-1-432837
Total views
82
Avg / month
7
Year peak
13
Current month -50.0 % vs Sep
6

Company information

Folio
432837 Mercantil
Registration date
28/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PETITE BOTTLING COMPANY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ELABORACION DE BEBIDAS NO ALCOHOLICAS ( SIROPES, AGUA ENVASADA, JUGOS, SODAS, REFRESCOS)., CERVEZAS, FABRICACION DE LICORES, DESTILACION Y MEZCLA DE BEBIDAS ALCOHOLICAS. VENTA AL POR MAYOR DE BEBIDAS, CERVEZAS Y LICORES ELABORADOS Y FABRICADOS POR PETITE BOTTLING COMPANY.
Legal representative
ANDRES JOSÉ, VARGAS
RUC
460106-1-432837
Business activities
- Elaboración de bebidas no alcohólicas; producción de aguas minerales y agua embotellada- Fabricación de productos de plástico- Servicios de envasar y reenvasar.

Branches / Establishments (2)

Trade name
Address
  • Trade name PETITE BOTTLING COMPANY
    URB. CALLE 7MA. RIO ABAJO ENTRANDO POR LA CASA DE EMPENO MAS ME DAN, CL. 7MA., EDF. PETITE BOTTLING COMPANY, APTO. PB, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 7MA. RIO ABAJO ENTRANDO POR LA CASA DE EMPENO MAS ME DAN, CL. 7MA., EDF. PETITE BOTTLING COMPANY, APTO. PB, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name PETITE BOTTLING COMPANY
    URB. RIO ABAJO, CL. 14 (JACARANDA), CASA 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 14 (JACARANDA), CASA 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives PETITE BOTTLING COMPANY, INC. (9)

Name
Role
Links
View
  • Name VICTOR MANUEL GONZALEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JUAN CARLOOS ORILLAC URRUTIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS ORILLAC URRUTIA Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name JOHNNY MORALES Director / President 1
    Role: Director / President
    Links: 1
  • Name JOAQUIN JOSE MENDEZ Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name ALEJANDRO FLORES Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name LUIS DOBRY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO DOBRY PEREZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETITE BOTTLING COMPANY, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89935/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8325/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138511/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 75951/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence PETITE BOTTLING COMPANY, INC. (7)

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. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About PETITE BOTTLING COMPANY, INC.: Summary of PETITE BOTTLING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2003. Estimated traffic: 82 total visits (peak 13). Position: #594,772 of 1,007,204. See representatives, branches, documents and filings.