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BAUER FUNDACIONES AMERICA LATINA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,3121,007,204 total
Total views
87
Avg / month
7
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
725290 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights BAUER FUNDACIONES AMERICA LATINA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAUER FUNDACIONES AMERICA LATINA,S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HANS SCHWARZWELLER Director 6
    Role: Director
    Links: 6
  • Name HANS SCHWARZWELLER Secretary 6
    Role: Secretary
    Links: 6
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name HANS SCHWARZWELLER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JOHN FRANK THEOS Director / President 2
    Role: Director / President
    Links: 2
  • Name ADRIANA INES LERMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAGMAR LANGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAUER FUNDACIONES AMERICA LATINA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316593/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence BAUER FUNDACIONES AMERICA LATINA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CERTD.ENMIENDA, Qualification Rights 2011
    Year: 2011
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About BAUER FUNDACIONES AMERICA LATINA,S.A.: Summary of BAUER FUNDACIONES AMERICA LATINA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 87 total visits (peak 10). Position: #273,312 of 1,007,204. See representatives, branches, documents and filings.