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BAM CENTRO AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,6881,007,204 total
RUC: 155638121-2-2016
Total views
110
Avg / month
9
Year peak
17
Current month +6.3 % vs Sep
17

Company information

Folio
155638121 Mercantil
Registration date
10/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights BAM CENTRO AMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administración de Proyectos en la República de Panamá
Legal representative
JOSÉ LUIS GONZÁLEZ JUNCO
RUC
155638121-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name BAM CENTRO AMERICA S.A.
    URB. LA BOCA, CL. TRINIDAD Y TOBAGO, EDF. PLAZA LA BOCA, APTO. PISO 1, OFICINA 5, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CL. TRINIDAD Y TOBAGO, EDF. PLAZA LA BOCA, APTO. PISO 1, OFICINA 5, PANAMÁ PANAMÁ ANCÓN

Executives BAM CENTRO AMERICA S.A. (8)

Name
Role
Links
View
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name ANA MARIA BURNES CESPEDES Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JOSE LUIS GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ROB DE JONGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name JOSE LUIS GONZALEZ Attorney-in-Fact 97
    Role: Attorney-in-Fact
    Links: 97
  • Name WOUTER REMMELTS Director / President 2
    Role: Director / President
    Links: 2
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN WOUTER REMMELTS, NUNO MIGUEL DE ALMEIDA DIAS TEIXEIRA Y ALEJANDRO CAICEDO JAROSZYNSKI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAM CENTRO AMERICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 145895/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 311121/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124305/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114628/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451516/2016 (0) 10/10/2016
    Date: 10/10/2016

Entries / Precedence BAM CENTRO AMERICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BAM CENTRO AMERICA S.A.: Summary of BAM CENTRO AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/10/2016. Estimated traffic: 110 total visits (peak 17). Position: #338,688 of 1,007,204. See representatives, branches, documents and filings.