Updated at 08 Nov 2024
Panama
Corporations and Foundations
BAM FINANCIAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (58)
Related members (58)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ..
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AGENTE RESIDENTE
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GMS SERVICES, S. DE R,L
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL O LOS FUNCIONARIOS ADMINISTRATIVOS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARLOS ENRIQUE CARMELO ARRIOLA TORREBIARTE
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DIRECTOR SUPLENTE
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EDGAR ANTONIO MOLINA FLAMENCO 6°
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VOCAL
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL O LOS
FUNCIONARIOS ADMINISTRATIVOS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL O LOS
FUNCIONARIOS ADMINISTRATIVOS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
GRUPO AGROMERCANTIL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 4
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General index
BAM FINANCIAL ...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 15 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/06/2022
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Asiento Electrónico Nº 14 (CORRECCIÓN) Entrada ...
Registration date: 22/10/2021
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAM FINANCIAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAM FINANCIAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAM FINANCIAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAM FINANCIAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
BAM FINANCIAL ...
Organizacion actualizada