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SAN MIGUEL PET PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,0881,007,204 total
RUC: 1601233-1-666380
Total views
104
Avg / month
9
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
666380 Mercantil
Registration date
24/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SAN MIGUEL PET PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACIÓN DE ENVASES PLÁSTICOS
Legal representative
JUAN GONZALEZ GOICOECHEA
RUC
1601233-1-666380
Business activities
- Fabricación de productos de plástico

Branches / Establishments (1)

Trade name
Address
  • Trade name SAN MIGUEL PET PANAMA, S.A.
    URB. EL DORADO, CL. TRANSISTMICA Y RICARDO J. ALFARO, EDF. PLANTA DE LA CERVECERIA NACIONAL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL DORADO, CL. TRANSISTMICA Y RICARDO J. ALFARO, EDF. PLANTA DE LA CERVECERIA NACIONAL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives SAN MIGUEL PET PANAMA, S.A. (11)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name JUAN ALBERTO FRANCO REGJO Director 23
    Role: Director
    Links: 23
  • Name JUAN ALBERTO FRANCO REGJO President 23
    Role: President
    Links: 23
  • Name JUAN GONZALEZ GOICOECHEA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR GUILLERMO MENDIOLA VILLA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIACOMO SISSA ZUBIATE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE EFREN BEYA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANTONIO CASTRO MOLINA Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name JOSE EFREN BEYA GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JUAN GONZALEZ GOICOECHEA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MIGUEL PET PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 400163/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179846/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82441/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82448/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82426/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82444/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 82426/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82432/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence SAN MIGUEL PET PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SAN MIGUEL PET PANAMA, S.A.: Summary of SAN MIGUEL PET PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2009. Estimated traffic: 104 total visits (peak 13). Position: #41,088 of 1,007,204. See representatives, branches, documents and filings.