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BAHIA 8B, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #472,4941,007,204 total
Total views
119
Avg / month
10
Year peak
31
Current month -51.6 % vs Sep
15

Company information

Folio
759242 Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights BAHIA 8B, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAHIA 8B, S.A. (7)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name NANCY FLACON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO TOMAS APONTE PHILLIPS Director 5
    Role: Director
    Links: 5
  • Name OLGA PAULETTE THOMAS HORLEY Director 5
    Role: Director
    Links: 5
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name CARMEN PHILLIPS MORENO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name CARMEN PHILLIPS MORENO Director 12
    Role: Director
    Links: 12
  • Name CARMEN PHILLIPS MORENO President 12
    Role: President
    Links: 12
  • Name CARMEN PHILLIPS MORENO Secretary 12
    Role: Secretary
    Links: 12
  • Name JULIO TOMAS APONTE PHILLIPS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE LA SECRETARIA O EL TESORERO DE LA SOCIEDAD. INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAHIA 8B, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 268160/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99826/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99826/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence BAHIA 8B, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BAHIA 8B, S.A.: Summary of BAHIA 8B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2012. Estimated traffic: 119 total visits (peak 31). Position: #472,494 of 1,007,204. See representatives, branches, documents and filings.