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BAUER FUNDACIONES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1023567-1-541020
Total views
44
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
1

Company information

Folio
541020 Mercantil
Registration date
09/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BAUER FUNDACIONES PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES.
Legal representative
HENRIQUE FERREIRA JORDAO
RUC
1023567-1-541020
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name BAUER FUNDACIONES PANAMA, S.A.
    URB. COROZAL OESTE., CL. PRINCIPAL, EDF. 319 D, APTO. 0819-03827, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL OESTE., CL. PRINCIPAL, EDF. 319 D, APTO. 0819-03827, PANAMÁ PANAMÁ ANCÓN

Executives BAUER FUNDACIONES PANAMA S.A. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRGUEZ Subscriber 472
    Role: Subscriber
    Links: 472
  • Name VIRGINIA JURADO DE CRESPO Subscriber 411
    Role: Subscriber
    Links: 411
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN. Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name BALTAZAR OCHOA FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN FRANK THEOS Director / President 2
    Role: Director / President
    Links: 2
  • Name HANS SCHWARZWELLER Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BALTAZAR OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HENRIQUE FERREIRA JORDAO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAUER FUNDACIONES PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188470/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261887/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 397996/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence BAUER FUNDACIONES PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BAUER FUNDACIONES PANAMA S.A.: Summary of BAUER FUNDACIONES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2006. Estimated traffic: 44 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.