LIVE
New today 401
Updated 652
New executives 5,951
Reported capital $ 1,426,000
Sign up Log in

BAM-ICONSA COSTA NORTE JV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,4991,007,204 total
RUC: 155639020-2-2016
Total views
35
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155639020 Mercantil
Registration date
26/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights BAM-ICONSA COSTA NORTE JV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño estructural y construcción de plataforma para la facilidad del puerto en Colón LNG
Legal representative
JOSÉ LUIS GONZÁLEZ
RUC
155639020-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name BAM-ICONSA COSTA NORTE JV, S.A.
    URB. LA BOCA, CL. TRINIDAD Y TOBAGO, EDF. PLAZA LA BOCA, PISO 1, APTO. 5, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CL. TRINIDAD Y TOBAGO, EDF. PLAZA LA BOCA, PISO 1, APTO. 5, PANAMÁ PANAMÁ ANCÓN

Executives BAM-ICONSA COSTA NORTE JV, S.A. (10)

Name
Role
Links
View
  • Name WOUTER REMMELTS Director / President 2
    Role: Director / President
    Links: 2
  • Name RODRIGO J. EISENMANN A. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE LUIS GONZÁLEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OCTAVIO JAVIER FERRER ZEIMETZ Director / Deputy Treasurer 4
    Role: Director / Deputy Treasurer
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name JOSE LUIS GONZALEZ Attorney-in-Fact 97
    Role: Attorney-in-Fact
    Links: 97
  • Name JOSE LUIS GONZALEZ Y RODRIGO EISENMANN AGUILERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN JOSE LUIS GONZALEZ, RODRIGO EISENMANN AGUILERA, NUNO MIGUEL DE ALMEIDA DIAS TEIXEIRA Y ALEJANDRO CACICEDO JAROSZYNSKI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAM-ICONSA COSTA NORTE JV, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 145898/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 557531/2016 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 557531/2016 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 557522/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 475119/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475119/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence BAM-ICONSA COSTA NORTE JV, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About BAM-ICONSA COSTA NORTE JV, S.A.: Summary of BAM-ICONSA COSTA NORTE JV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2016. Estimated traffic: 35 total visits (peak 4). Position: #556,499 of 1,007,204. See representatives, branches, documents and filings.