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CORPORACION TENEDORA BAC COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,4561,006,803 total
Total views
52
Avg / month
4
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
519280 Mercantil
Registration date
10/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CORPORACION TENEDORA BAC COM, S.A.

Currency
US DOLLAR
Share capital
150,000,000.00

Executives CORPORACION TENEDORA BAC COM, S.A. (9)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name ERNESTO PALAZIO HURTADO Director 41
    Role: Director
    Links: 41
  • Name JUAN CARLOS SANSON Director 6
    Role: Director
    Links: 6
  • Name EDGAR AHLERS P. Director 2
    Role: Director
    Links: 2
  • Name ERNESTO PALAZIO HURTADO Vice President 41
    Role: Vice President
    Links: 41
  • Name JUAN CARLOS SANSON Secretary 6
    Role: Secretary
    Links: 6
  • Name EDGAR AHLERS P. Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name GALINDO, ARIAS & LOPEZ. Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name LUIS FERNANDO COTO JIMENEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name RODOLFO TABASH ESPINACH Director / President 37
    Role: Director / President
    Links: 37
  • Name EL PRESIDENTE EN AUSENCIA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TENEDORA BAC COM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 170769/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 497728/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 497735/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404174/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016

Entries / Precedence CORPORACION TENEDORA BAC COM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CORPORACION TENEDORA BAC COM, S.A.: Summary of CORPORACION TENEDORA BAC COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2006. Estimated traffic: 52 total visits (peak 9). Position: #644,456 of 1,006,803. See representatives, branches, documents and filings.