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BAHIA LAS MINAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,1031,006,804 total
Total views
537
Avg / month
45
Year peak
74
Current month -37.8 % vs Sep
46

Company information

Folio
340441 Mercantil
Registration date
22/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
Request update

Highlights BAHIA LAS MINAS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BAHIA LAS MINAS CORP. (37)

Name
Role
Links
View
  • Name MARIA KARINA PINZON Secretary 14
    Role: Secretary
    Links: 14
  • Name JULIANA MATALLANA Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ZACARIAS GORDON AVILA Y PERCY GARRIDO ZUÑIGA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANTIAGO ARANGO TRUJILLO Director 7
    Role: Director
    Links: 7
  • Name JAVIER GUTIERREZ ALZATE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OTTO ELGER Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN WONG (JEFE DE CONTABILIDAD) Manager 1
    Role: Manager
    Links: 1
  • Name CRISTINA TINOCO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name TANIA BENITEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CECILIA PORRAS DE ARIAS Y JORGE BILLINGSLEA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE RIVERA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAFAEL OLIVELLA Director 1
    Role: Director
    Links: 1
  • Name TAPIA, LINARES Y ALFARO Attorney-in-Fact 3286
    Role: Attorney-in-Fact
    Links: 3286
  • Name RICARDO ANDRES SIERRA President 3
    Role: President
    Links: 3
  • Name TAPIA LINARES Y ALFARO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name JOSE AGUSTIN MOSCOSO Director 28
    Role: Director
    Links: 28
  • Name MARIA KARINA PINZON Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name CARLOS MARIO ISAZA Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JAVIER GUTIERREZ ALZATE Executive Vice President 5
    Role: Executive Vice President
    Links: 5
  • Name RAMON ALBERTO PALACIOS TEJADA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name RENE RIVERA (GERENTE DE ASUNTOS REGULATORIOS) Manager 1
    Role: Manager
    Links: 1
  • Name RENE ELIEZER RIVERA CORRO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS ESTEBAN PIEDRAHITA MONTOYA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RICARDO ANDRES SIERRA Director 3
    Role: Director
    Links: 3
  • Name LIZZI DAMARIS RUIZ DOMINGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO ACEVEDO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PAOLA VALDES (GERENTE DE ASUNTOS CORPORATIVOS) Manager 1
    Role: Manager
    Links: 1
  • Name TANIA APONTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name IRINA ISIS CONOAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER GUTIERREZ ALZATE General Manager 5
    Role: General Manager
    Links: 5
  • Name MAURICIO YEPES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIRGILIO SOSA Director 22
    Role: Director
    Links: 22
  • Name SUSANA ORTIZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIO FIDEL AROSEMENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER GUTIERREZ ALZATE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name BAHIA LAS MINAS , S.A. (EGEMINSA) Y MENDOZA VALLE Y CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FERNANDO ARAMBURU PORRAS Subscriber 23
    Role: Subscriber
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents BAHIA LAS MINAS CORP. (36)

Act
Date
View
  • Act Electronic Entry Nº 36 (CORRECCIÓN) Entry 154766/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 35 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128371/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 34 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465996/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 33 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 465996/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 32 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 106638/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 31 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349650/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 29 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292061/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 28 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292061/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 30 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292061/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185668/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 26 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185668/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 24 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 170893/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170893/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 551718/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449769/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 21 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 427852/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 20 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 359660/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342850/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274419/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 274419/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 16 (MODIFICACIÓN DEL CAPITAL) Entry 249744/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 15 (CORRECCIÓN) Entry 175822/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 14 (CORRECCIÓN) Entry 70669/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 13 (CORRECCIÓN) Entry 70664/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 19775/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 92059003/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92081612/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081612/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92081612/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92064042/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 92059003/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92053361/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92031521/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031521/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92031521/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence BAHIA LAS MINAS CORP. (68)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • 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
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE SECRETARIO 2011
    Year: 2011
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT. DE SECRETARIO, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT. DE SECRETARIO, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE 2008
    Year: 2008
  • Procedure / Doc. CERTIFICATE DE SECRETARIO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTIFICATE DE SECRETARIO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTEO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. SEGREGA PARA SI, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About BAHIA LAS MINAS CORP.: Summary of BAHIA LAS MINAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/1998. Estimated traffic: 537 total visits (peak 74). Position: #27,103 of 1,006,804. See representatives, branches, documents and filings.