Updated at 08 Apr 2024
Panama
Corporations and Foundations
BAM TRADE COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/02/18
Document submitted
-
09/05/17
Document submitted
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26/09/14
Document submitted
Related members (8)
Related members (8)
CARLA GABRIELA CARPANETTI RASSE
•
DIRECTOR
|
JOSE CARLOS ROMERO PARRA
•
REPRESENTANTE
|
MONICA JAEL SALAS DE CASTRO
•
SUSCRIPTOR
|
YURANY PIEDAD TORRES MACIAS
•
PRESIDENTE - SECRETARIO - DIRECTOR
|
ZULLY ANGELICA TORRES MACIAS
•
DIRECTOR
|
NIKOLAY SHILNIKOV
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2016
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2017
Related members: 4
|
General index
BAM TRADE COMP...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/02/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/05/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAM TRADE COMP...
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 TRADE COMP...
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 TRADE COMP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAM TRADE COMP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAM TRADE COMP...
Organizacion actualizada