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BAHIA AUSTRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,9421,007,204 total
RUC: 1408547-1-629354
Total views
123
Avg / month
10
Year peak
21
Current month +90.9 % vs Sep
21

Company information

Folio
629354 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
17/05/2025 (hace 5 meses)
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Highlights BAHIA AUSTRAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1408547-1-629354

Executives BAHIA AUSTRAL, S.A. (7)

Name
Role
Links
View
  • Name ROGELIO RAFAEL NARANJO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YAMILETTE YOHANNES HERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name RIGOBERTO BROCE Director / President 992
    Role: Director / President
    Links: 992
  • Name MIGUEL SANTOS GUTIERREZ Director / Secretary 2960
    Role: Director / Secretary
    Links: 2960
  • Name ILKA CAMARGO Director / Treasurer 786
    Role: Director / Treasurer
    Links: 786
  • Name ILKA CAMARGO Vice President 786
    Role: Vice President
    Links: 786
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAHIA AUSTRAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 251266/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242828/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 83250/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 16215/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451065/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 451065/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Entry Id -6628775- (MASTER INFORMATION) Entry 162789/2008 (0) 20/08/2008
    Date: 20/08/2008

Entries / Precedence BAHIA AUSTRAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONI, Qualification Rights 2008
    Year: 2008
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About BAHIA AUSTRAL, S.A.: Summary of BAHIA AUSTRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 123 total visits (peak 21). Position: #196,942 of 1,007,204. See representatives, branches, documents and filings.