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BAC FINANCIAL CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #627,5411,007,204 total
RUC: 3770-20-54046
Total views
59
Avg / month
5
Year peak
13
Current month -33.3 % vs Sep
2

Company information

Folio
54046 Mercantil
Registration date
07/05/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights BAC FINANCIAL CORPORATION, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
CARLOS LUCAS LOPEZ TEJADA
RUC
3770-20-54046

Branches / Establishments (2)

Trade name
Address
  • Trade name BAC FINANCIAL CORPORATION INC.
    URB. CALLE 39, Y AVE. BALBOA, EDIF. TORRE I.B.M., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 39, Y AVE. BALBOA, EDIF. TORRE I.B.M., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BAC FINANCIAL CORPORATION, INC.
    URB. CALLE AQUILINO DE LA GUARDIA, URB. MARBELLA, EDIF. BAC INTERNATIONAL BANK (PANAMA), INC., 1ER. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE AQUILINO DE LA GUARDIA, URB. MARBELLA, EDIF. BAC INTERNATIONAL BANK (PANAMA), INC., 1ER. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives BAC FINANCIAL CORPORATION, INC. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name RODOLFO TABASH Director 13
    Role: Director
    Links: 13
  • Name JAIME MORENO Director 40
    Role: Director
    Links: 40
  • Name RODOLFO TABASH President 13
    Role: President
    Links: 13
  • Name JAIME MORENO Secretary 40
    Role: Secretary
    Links: 40
  • Name JAIME MORA SOILIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name NORMANDY GOMEZ ORTEGA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAC FINANCIAL CORPORATION, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 484087/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245070/2013 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence BAC FINANCIAL CORPORATION, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About BAC FINANCIAL CORPORATION, INC.: Summary of BAC FINANCIAL CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/05/1980. Estimated traffic: 59 total visits (peak 13). Position: #627,541 of 1,007,204. See representatives, branches, documents and filings.