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BAMAS INTERNATIONAL INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,9191,010,412 total
RUC: 155613397-2-2015
Total views
83
Avg / month
7
Year peak
19
Current month -57.1 % vs Nov
3

Company information

Folio
155613397 Mercantil
Registration date
23/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights BAMAS INTERNATIONAL INVESTMENT CORP

Currency
US DOLLAR
Share capital
50,000.00
RUC
155613397-2-2015

Executives BAMAS INTERNATIONAL INVESTMENT CORP (8)

Name
Role
Links
View
  • Name ENRIQUETA MARIA DE LAS MERCEDES GRAÑA MIRO QUESADA Director / President 2
    Role: Director / President
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name LUIS ALONSO BRAHIM GRAÑA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ALONSO BRAHIM GRAÑA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ENRIQUETA MARIA DE LAS MERCEDES GRAÑA MIRO QUESADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA TERESA GRAÑA CANEPA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIA TERESA GRAÑA CANEPA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁLA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAMAS INTERNATIONAL INVESTMENT CORP (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63896/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26848/2019 (0) 22/01/2019
    Date: 22/01/2019
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 491634/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491634/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 491634/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 496389/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 427714/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 407013/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417426/2015 (0) 23/09/2015
    Date: 23/09/2015

Entries / Precedence BAMAS INTERNATIONAL INVESTMENT CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About BAMAS INTERNATIONAL INVESTMENT CORP: Summary of BAMAS INTERNATIONAL INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2015. Estimated traffic: 83 total visits (peak 19). Position: #145,919 of 1,010,412. See representatives, branches, documents and filings.