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BAY MALL DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,6771,007,204 total
RUC: 1088071-1-556284
Total views
160
Avg / month
13
Year peak
20
Current month +300.0 % vs Sep
20

Company information

Folio
556284 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BAY MALL DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.
Legal representative
JOSE GONZALEZ
RUC
1088071-1-556284

Branches / Establishments (1)

Trade name
Address
  • Trade name BAY MALL DEVELOPMENT, S.A.
    URB. MARBELLA, CL. AVE. BALBOA, EDF. PH BAY MALL, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. BALBOA, EDF. PH BAY MALL, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives BAY MALL DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO TAWACHI Subscriber 85
    Role: Subscriber
    Links: 85
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name JOSE ANGEL GONZALEZ RAUDES Director / President 17
    Role: Director / President
    Links: 17
  • Name JOSE ANGEL GONZALEZ RAUDES Secretary 17
    Role: Secretary
    Links: 17
  • Name JOSE GONZALEZ IGLESIAS Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name MARIA FERNANDA GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTEY EN SU AUSENCIA,EL SECRETARIO Y EN DEFECTO DE ESTE EL TESO RERO Y EN DEFECTO DE TODOS,LA PERSONA QUE EXPRESAMENTE,DESIGNE LA REFERI DA JUNTA GENERAL DE ACCIONISTA,EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAY MALL DEVELOPMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 237122/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26202/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence BAY MALL DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BAY MALL DEVELOPMENT, S.A.: Summary of BAY MALL DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2007. Estimated traffic: 160 total visits (peak 20). Position: #36,677 of 1,007,204. See representatives, branches, documents and filings.