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REFRESCOS NACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #382,1131,007,204 total
Total views
165
Avg / month
14
Year peak
39
Current month -38.5 % vs Sep
8

Company information

Folio
277687 Mercantil
Registration date
23/09/1993
Validity
PERPETUAL
Status
MERGED
Last update
29/09/2018 (hace 7 años)
Request update

Highlights REFRESCOS NACIONALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REFRESCOS NACIONALES, S.A. (12)

Name
Role
Links
View
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Subscriber 508
    Role: Subscriber
    Links: 508
  • Name KARL LIPPERT Vice President 2
    Role: Vice President
    Links: 2
  • Name KAREN BARAHONA GUERRA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LUIS ANTONIO HERRERA Secretary 21
    Role: Secretary
    Links: 21
  • Name JONATHAN SOLESBURY President 2
    Role: President
    Links: 2
  • Name KARL LIPPERT Director 2
    Role: Director
    Links: 2
  • Name CHRISTOPHER RITCHIE (CHRIS RITCHIE)EJECUTIVO President 1
    Role: President
    Links: 1
  • Name JONATHAN SOLESBURY Director 2
    Role: Director
    Links: 2
  • Name ROBERTO ALEMAN HEALY Director 23
    Role: Director
    Links: 23
  • Name KAREN BARAHONA GUERRA Director 6
    Role: Director
    Links: 6
  • Name CHRISTOPHER RITCHIE (CHRIS RITCHIE) Director 1
    Role: Director
    Links: 1
  • Name TIMOTHY CHARLES DAVIS Director 17
    Role: Director
    Links: 17
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE EJECUTIVO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORAL O ABSOLUTA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO Y EL TESORERO, CON LAS MISMAS FACULTADES Y REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFRESCOS NACIONALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence REFRESCOS NACIONALES, S.A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. CAMBIO DE NOMBRE, Qualification Rights 2000
    Year: 2000
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About REFRESCOS NACIONALES, S.A.: Summary of REFRESCOS NACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 23/09/1993. Estimated traffic: 165 total visits (peak 39). Position: #382,113 of 1,007,204. See representatives, branches, documents and filings.