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BAC VALORES (PANAMA), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,6351,007,204 total
RUC: 327318-65-53285
Total views
200
Avg / month
17
Year peak
23
Current month -31.6 % vs Sep
13

Company information

Folio
327318 Mercantil
Registration date
10/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BAC VALORES (PANAMA), INC.

Currency
US DOLLAR
Share capital
380,000.00
Corporate purpose
CORRETAJE DE VALORES
RUC
327318-65-53285

Branches / Establishments (2)

Trade name
Address
  • Trade name BAC VALORES (PANAMA), INC
    URB. AVE. AQUILINO DE LA GUARDIA, URB. MARBELLA, EDIF. BAC INTERNATIONAL BANK PRIMER PISO LOCAL 105, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. AQUILINO DE LA GUARDIA, URB. MARBELLA, EDIF. BAC INTERNATIONAL BANK PRIMER PISO LOCAL 105, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BAC VALORES
    URB. BELLA VISTA, AVE BALBOA CON CALLE 42 Y 43., EDF. TORRE BAC, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE BALBOA CON CALLE 42 Y 43., EDF. TORRE BAC, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives BAC VALORES (PANAMA), INC. (12)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name DIDIMO MANUEL RIOS Subscriber 712
    Role: Subscriber
    Links: 712
  • Name GALIINDO, ARIAS Y LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS ARAYA CASTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JAIME DANIEL MORENO RUBIO Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name ANTONIO FISTONICH ATHANASIADIS Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ARNOLD SALGADO GALEANO Director / Member 3
    Role: Director / Member
    Links: 3
  • Name CARLOS HENRIQUEZ LOPEZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name JAVIER GERARDO ULLOA CASTRO Director / President 16
    Role: Director / President
    Links: 16
  • Name LUIS FERNANDO COTO JIMENEZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name RODOLFO TABASH ESPINACH Director 37
    Role: Director
    Links: 37
  • Name JAVIER GERARDO ULLOA CASTRO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAC VALORES (PANAMA), INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381601/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230479/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15315/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76653/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474429/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468715/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence BAC VALORES (PANAMA), INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BAC VALORES (PANAMA), INC.: Summary of BAC VALORES (PANAMA), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1997. Estimated traffic: 200 total visits (peak 23). Position: #4,635 of 1,007,204. See representatives, branches, documents and filings.