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BACO GROUP LATAM , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705076-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155705076 Mercantil
Registration date
20/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights BACO GROUP LATAM , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705076-2-2021

Executives BACO GROUP LATAM , S.A. (6)

Name
Role
Links
View
  • Name MANUEL DE LARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GONZALO RUIZ DE CASTROVIEJO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GONZALO JOSE RUIZ DE CASTROVIEJO AYCART Director / President 2
    Role: Director / President
    Links: 2
  • Name AJAY ANILBHAI NATHU Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ANA GABRIELA HENRIQUEZ VELASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BACO GROUP LATAM , S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 200688/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 111593/2022 (0) 23/03/2022
    Date: 23/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111593/2022 (0) 23/03/2022
    Date: 23/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130621/2021 (0) 20/04/2021
    Date: 20/04/2021

Entries / Precedence BACO GROUP LATAM , S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BACO GROUP LATAM , S.A.: Summary of BACO GROUP LATAM , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.