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BAM LATINO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,6481,007,204 total
Total views
155
Avg / month
13
Year peak
19
Current month -38.5 % vs Sep
8

Company information

Folio
833111 Mercantil
Registration date
08/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights BAM LATINO AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAM LATINO AMERICA, S.A. (9)

Name
Role
Links
View
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LEONARDUS WILHELMUS MARIA VAN DRUENEN Director 3
    Role: Director
    Links: 3
  • Name ROB DE JONGE Director 2
    Role: Director
    Links: 2
  • Name LEONARDUS WILHELMUS MARIA VAN DRUENEN Vice President 3
    Role: Vice President
    Links: 3
  • Name ROB DE JONGE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name WOUTER REMMELT REMMELTS Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL GOMEZ DE PARADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDUS WILHELMUS MARIA VAN DRUENEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name THOMAS ALEXANDER SMITH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name THOMAS ALEXANDER SMITH COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN ADICION AL ACTUALMENTE NOMBRADO, EL WOUTER REMMELT REMMELTS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAM LATINO AMERICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 460275/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124307/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101177/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 273047/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324456/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence BAM LATINO AMERICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BAM LATINO AMERICA, S.A.: Summary of BAM LATINO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2014. Estimated traffic: 155 total visits (peak 19). Position: #19,648 of 1,007,204. See representatives, branches, documents and filings.