Panama
Corporations and Foundations
NESTLE CARIBBEAN INC.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (37)
Related members (37)
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EDGAR FAJARDO ESCOBAR
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SECRETARIO
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ALEJANDRO MOYA FONNEGRA
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DIRECTOR / PRESIDENTE
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PETER BAUDENBACHER
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VICEPRESIDENTE EJECUTIVO - DIRECTOR
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JORGE EDUARDO HOYOS MORENO (VICEPRESIDENTE SENIOR Y GERENTE DE DIVISION)
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Otros Cargos
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JORGE EDUARDO HOYOS MORENO (VICEPRESIDENTE DE FINANZAS Y CONTROLADOR DE DIVISION)
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Otros Cargos
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BHARAT SEETRAM (VICEPRESIDENTE DE VENTAS)
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Otros Cargos
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PATRICIO ANTONIO TORRES HOFFMANN
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DIRECTOR / PRESIDENTE - REPRESENTANTE
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ANNETE L. WARD RAMOS
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AGENTE RESIDENTE
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JUAN GABRIEL REYES RESTREPO
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DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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BHARAT SEETRAM (VICEPRESIDENTE DE VENTAS)
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Otros Cargos
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JORGE EDUARDO HOYOS MORENO (VICEPRESIDENTE SENIOR Y GERENTE DE DIVISION)
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Otros Cargos
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JORGE EDUARDO HOYOS MORENO (VICEPRESIDENTE DE FINANZAS Y CONTROLADOR DE DIVISION)
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Otros Cargos
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MARTIN QUENTIN PONCELET (VICEPRESIDENTE SENIOR Y GERENTE DE DIVISION)
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Otros Cargos
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MICHELE BENEVENTI/REPRESENTANTE LEGAL
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Presidente
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MARTIN QUENTIN PONCELET (VICEPRESIDENTE DE VENTAS)
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Otros Cargos
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1963
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1968
Related members: 11
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General index
NESTLE CARIBBE...
Public deeds (79)
Public deeds (79)
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Asiento Electrónico Nº 16 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/01/2025
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Asiento Electrónico Nº 15 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/11/2024
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Asiento Electrónico Nº 14 (CORRECCIÓN) Entrada ...
Registration date: 08/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NESTLE CARIBBE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NESTLE CARIBBE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NESTLE CARIBBE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NESTLE CARIBBE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NESTLE CARIBBE...
Organizacion actualizada