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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

ASTILLERO BAYANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,9921,010,412 total
RUC: 230731-1-399908
Total views
247
Avg / month
21
Year peak
27
Current month -25.9 % vs Oct
20

Company information

Folio
399908 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights ASTILLERO BAYANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION, REPARACION Y MANTENIMIENTO DE EMBARCACIONES, MUELLES, ASTILLEROS Y OTRAS ESTRUCTURAS EN GENERAL Y SUS ACTIVIDADES RELACIONADAS, SUMINISTRO DE MAQUINARIA Y EQUIPO PESADO.
Legal representative
SOFIANOS JUAN KARNAKIS DAMIANAKIS
RUC
230731-1-399908
Business activities
- Accesorios y piezas de equipos marinos- Construcción de buques y estructuras flotantes- Fabricación de productos metálicos para uso estructural (soldadura)- Reparación y mantenimiento de maquinaria y equipo

Branches / Establishments (1)

Trade name
Address
  • Trade name ASTILLERO BAYANO
    URB. VIA PANAMERICANA, PUERTO COQUIRA, CL. AL FINAL DEL PUERTO, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. VIA PANAMERICANA, PUERTO COQUIRA, CL. AL FINAL DEL PUERTO, PANAMÁ CHEPO CHEPO (CABECERA)

Executives ASTILLERO BAYANO, S.A. (7)

Name
Role
Links
View
  • Name LILIAN ELIZABETH HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name BUFETE HERRERA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name SOFIANOS J. KARNAKIS D. Director / President 7
    Role: Director / President
    Links: 7
  • Name NILDA GARCIA DE BURKE Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ELECTRA M.KARNAKIS D. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASTILLERO BAYANO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 231057/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92037923/2014 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92037923/2014 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence ASTILLERO BAYANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About ASTILLERO BAYANO, S.A.: Summary of ASTILLERO BAYANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2001. Estimated traffic: 247 total visits (peak 27). Position: #2,992 of 1,010,412. See representatives, branches, documents and filings.