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BAU LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715142-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155715142 Mercantil
Registration date
15/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights BAU LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715142-2-2021

Executives BAU LATAM, S.A. (7)

Name
Role
Links
View
  • Name ERIK LOPEZ RAMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EDGARDO LOPEZ LUNA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERICH CHENG MARTINEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALBERTO EDUARDO GUERRA POMBAR Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name ALBERTO EDUARDO GUERRA POMBAR Subscriber 82
    Role: Subscriber
    Links: 82
  • Name OVIDIO PEREZ Subscriber 143
    Role: Subscriber
    Links: 143
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTA PODRA EJERCER EL CARGO EL TESORERO, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS FALTAS TEMPORALES O ABSOLUTAS CUANDO FALTE. Y PODRA REMOVER A CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAU LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425137/2021 (0) 15/11/2021
    Date: 15/11/2021

Entries / Precedence BAU LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BAU LATAM, S.A.: Summary of BAU LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.