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PROCESADORA BAYANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,7381,006,804 total
RUC: 255326-1-403757
Total views
143
Avg / month
12
Year peak
18
Current month +54.5 % vs Sep
17

Company information

Folio
403757 Mercantil
Registration date
27/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights PROCESADORA BAYANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MARISCOS EN GENERAL, HARINA DE PESCADO Y ACEITE DE PESCADO.
Legal representative
YANITZA JULIA GONZALEZ TORRES
RUC
255326-1-403757
Business activities
- Agencias de importación y/o exportación comisionista- Elaboración de aceites y grasas de origen vegetal y animal- Fiscalización y supervisión de registro sanitario de productos y regulaciones sanitarias- Pesca marítima oceánicas o costeras- Procesamiento y conservación de pescados, crustáceos y moluscos

Branches / Establishments (4)

Trade name
Address
  • Trade name *PROCESADORA BAYANO, S.A.*
    URB. VIA PANAMERICANA, PUERTO DE COQUIRA, OFICINA DE ADMINISTRADORA PANAMEÑA DEL MAR, CL. VIA PUERTO COQUIRA, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. VIA PANAMERICANA, PUERTO DE COQUIRA, OFICINA DE ADMINISTRADORA PANAMEÑA DEL MAR, CL. VIA PUERTO COQUIRA, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name ´´PROCESADORA BAYANO, S.A.´´
    URB. VIA PANAMERICANA, PUERTO COQUIRA, OFICINA DE ADMINISTRADORA PANAMEÑA DEL MAR, CALLE SIN NUMERO, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. VIA PANAMERICANA, PUERTO COQUIRA, OFICINA DE ADMINISTRADORA PANAMEÑA DEL MAR, CALLE SIN NUMERO, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name PROCESADORA BAYANO, S.A.
    URB. VIA PANAMERICANA, PUERTO DE COQUIRA, OFICINA DE ADMINISTRADORA PANAMEÑA DEL MAR, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. VIA PANAMERICANA, PUERTO DE COQUIRA, OFICINA DE ADMINISTRADORA PANAMEÑA DEL MAR, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name PROCESADORA BAYANO S.A.
    URB. PUERTO COQUIRA, CL. S/N, EDF. PROCESADORA BAYANO, APTO. #1, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. PUERTO COQUIRA, CL. S/N, EDF. PROCESADORA BAYANO, APTO. #1, PANAMÁ CHEPO CHEPO (CABECERA)

Executives PROCESADORA BAYANO, S.A. (8)

Name
Role
Links
View
  • Name ARISTODIMOS KARNAKIS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name LILIAN ELIZABETH HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARISTODIMOS KARNAKIS Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name GARCIA VILLA LAZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NILDA GARCIA DE BURKE Director / President 10
    Role: Director / President
    Links: 10
  • Name DENNIS ALMEIDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EMMANUEL ATANACIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCESADORA BAYANO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61459/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92052561/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92052561/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92052561/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 92052561/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence PROCESADORA BAYANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About PROCESADORA BAYANO, S.A.: Summary of PROCESADORA BAYANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2001. Estimated traffic: 143 total visits (peak 18). Position: #429,738 of 1,006,804. See representatives, branches, documents and filings.