LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

THE BAYAMO GROUP COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
810508 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
MERGED
Last update
14/10/2018 (hace 7 años)
Request update

Highlights THE BAYAMO GROUP COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE BAYAMO GROUP COMPANY, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name CHARLES JOSEPH HARARI PEREZ Director 101
    Role: Director
    Links: 101
  • Name MURAD MOISES HARARI DABAH President 66
    Role: President
    Links: 66
  • Name MURAD MOISES HARARI DABAH Director 66
    Role: Director
    Links: 66
  • Name MURAD HARARI SASSON Director 72
    Role: Director
    Links: 72
  • Name MURAD HARARI SASSON Treasurer 72
    Role: Treasurer
    Links: 72
  • Name CHARLES JOSEPH HARARI PEREZ Secretary 101
    Role: Secretary
    Links: 101
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE BAYAMO GROUP COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 281297/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 151897/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence THE BAYAMO GROUP COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion
About THE BAYAMO GROUP COMPANY, S.A.: Summary of THE BAYAMO GROUP COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 02/08/2013. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.