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BAM FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0241,007,204 total
Total views
426
Avg / month
36
Year peak
46
Current month +6.9 % vs Sep
31

Company information

Folio
676212 Mercantil
Registration date
25/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights BAM FINANCIAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BAM FINANCIAL CORPORATION (30)

Name
Role
Links
View
  • Name JUAN CARLOS SAMAYOA DELGADO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name JOSE LUIS VALDES O'CONNELL Director 3
    Role: Director
    Links: 3
  • Name EDGAR ANTONIO MOLINA FLAMENCO Director 8
    Role: Director
    Links: 8
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Director 17
    Role: Director
    Links: 17
  • Name RICARDO JOSE RODRIGUEZ MINONDO Director 15
    Role: Director
    Links: 15
  • Name HECTOR ESTUARDO ANTONIO PIVARAL PIVARAL Director 1
    Role: Director
    Links: 1
  • Name ALFREDO CHINCHILLA GODOY Director 3
    Role: Director
    Links: 3
  • Name GABRIEL BIGURIA ORTEGA Director 2
    Role: Director
    Links: 2
  • Name JOSE LORENZO WUNDERLICH GUMPEL Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS VALDES O'CONNELL President 3
    Role: President
    Links: 3
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ALFREDO CHINCHILLA GODOY Vice President 3
    Role: Vice President
    Links: 3
  • Name RICARDO JOSE RODRIGUEZ MINONDO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name GABRIEL BIGURIA ORTEGA Secretary 1
    Role: Secretary
    Links: 1
  • Name FRANCISCO CHAVEZ BOSQUE Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name RODRIGO ANDRES TEJADA CASTILLO Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name JUAN CARLOS SAMAYOA DELGADO Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name CARLOS ENRIQUE CARMELO ARRIOLA TORREBIARTE Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CHRISTIAN ROBERTO SCHNEIDER WILL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JULIO RAUL HERRERA ZEVALLOS Director 8
    Role: Director
    Links: 8
  • Name ALVARO IGNACIO DELGADO HERRANTE Director 1
    Role: Director
    Links: 1
  • Name MANUEL ECHEVERRIA FALLA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name HECTOR ESTUARDO ANTONIO PIVARAL PIVARAL 1° Board Member 1
    Role: Board Member
    Links: 1
  • Name RICARDO JOSE RODRIGUEZ MINONDO 2° Board Member 1
    Role: Board Member
    Links: 1
  • Name JULIO RAUL HERRERA ZEBALLOS 3° Board Member 1
    Role: Board Member
    Links: 1
  • Name ALVARO IGNACIO DELGADO HERRARTE 4° Board Member 1
    Role: Board Member
    Links: 1
  • Name GABRIEL BIGURIA ORTEGA 5° Board Member 1
    Role: Board Member
    Links: 1
  • Name EDGAR ANTONIO MOLINA FLAMENCO 6° Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE LORENZO WUNDERLICH GUMPEL (7) Board Member 1
    Role: Board Member
    Links: 1
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA (8) Board Member 1
    Role: Board Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL O LOS FUNCIONARIOS ADMINISTRATIVOS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAM FINANCIAL CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316099/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121020/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133478/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 382928/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 373806/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281317/2015 (0) 12/08/2015
    Date: 12/08/2015

Entries / Precedence BAM FINANCIAL CORPORATION (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BAM FINANCIAL CORPORATION: Summary of BAM FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2009. Estimated traffic: 426 total visits (peak 46). Position: #11,024 of 1,007,204. See representatives, branches, documents and filings.