LIVE
New today 401
Updated 724
New executives 6,448
Reported capital $ 1,426,000
Sign up Log in

BAT-YAM GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155623087-2-2016
Total views
47
Avg / month
4
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
155623087 Mercantil
Registration date
05/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights BAT-YAM GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Minisuper, venta al por menor de productos alimenticios envasados, enlatados, tales como jugos, galletas, víveres en general, artículos de aseo y uso personal (jabones, shampoo), sodas, galletas, dulces, snack, baterías, cigarrillos.
Legal representative
LUIS ENRIQUE, BRYAN DE MERCADO
RUC
155623087-2-2016
Business activities
- Mini súper- Venta de licor

Branches / Establishments (2)

Trade name
Address
  • Trade name AM:PM MARKET
    URB. COSTA DEL ESTE, CL. AVENIDA LA FONTANA, EDF. GREEN PLAZA, APTO. 105, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA FONTANA, EDF. GREEN PLAZA, APTO. 105, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name DIABLO ROJO VIP
    URB. AVE. DOMINGO DIAZ, CL. SAN PEDRO JUAN DIAZ, EDF. DETRAS DE ESTACION DEL METRO, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. AVE. DOMINGO DIAZ, CL. SAN PEDRO JUAN DIAZ, EDF. DETRAS DE ESTACION DEL METRO, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BAT-YAM GROUP, INC. (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DENIS MARCELA RODRIGUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name EDWIN TORRERO CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ELI EDRI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIDIA ROMERO RAMOS Director / President 8
    Role: Director / President
    Links: 8
  • Name ANDREA MARQUINEZ GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name TAYRA RIVERA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE,PARA TODO LO QUE SE REFIERA AL GIRO ORDINARIO DEL NEGOCIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAT-YAM GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 499106/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 498084/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175458/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54568/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence BAT-YAM GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About BAT-YAM GROUP, INC.: Summary of BAT-YAM GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2016. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.