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BAVARIA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,7481,007,204 total
Total views
174
Avg / month
15
Year peak
22
Current month -33.3 % vs Sep
14

Company information

Folio
155626440 Mercantil
Registration date
22/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BAVARIA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAVARIA PANAMA S.A. (8)

Name
Role
Links
View
  • Name BETSAIDA CERRUD Subscriber 191
    Role: Subscriber
    Links: 191
  • Name ANA MARIA BURNES C. Subscriber 1083
    Role: Subscriber
    Links: 1083
  • Name PETER-JAN JOOST MARIE SWINKELS Director / President 1
    Role: Director / President
    Links: 1
  • Name CONSTANTIN ARNOUD SOPHIE SWINKELS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARNOUD VAN SCHAIK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HAROLD HENRICUS MARIA VAN LITSENBURG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name 360 CONSULTING GROUP Resident Agent 414
    Role: Resident Agent
    Links: 414
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE 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 BAVARIA PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238581/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175641/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 166399/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125441/2016 (0) 22/03/2016
    Date: 22/03/2016

Entries / Precedence BAVARIA PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BAVARIA PANAMA S.A.: Summary of BAVARIA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2016. Estimated traffic: 174 total visits (peak 22). Position: #21,748 of 1,007,204. See representatives, branches, documents and filings.