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3B&M GLOBAL TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #218,0911,007,204 total
RUC: 2673289-1-844039
Total views
101
Avg / month
8
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
844039 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights 3B&M GLOBAL TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2673289-1-844039

Executives 3B&M GLOBAL TRADING, INC. (5)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name ROMMEL TOMAS BOGARIN RANGEL Director 5
    Role: Director
    Links: 5
  • Name CARLOS ALBERTO BOGARIN RANGEL Director 10
    Role: Director
    Links: 10
  • Name JOSE ANDRES MORENO RODRIGUEZ Director 12
    Role: Director
    Links: 12
  • Name ROMMEL TOMAS BOGARIN RANGEL President 5
    Role: President
    Links: 5
  • Name CARLOS ALBERTO BOGARIN RANGEL Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSE ANDRES MORENO RODRIGUEZ Secretary 12
    Role: Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents 3B&M GLOBAL TRADING, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213977/2022 (0) 02/06/2022
    Date: 02/06/2022

Entries / Precedence 3B&M GLOBAL TRADING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About 3B&M GLOBAL TRADING, INC.: Summary of 3B&M GLOBAL TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 101 total visits (peak 14). Position: #218,091 of 1,007,204. See representatives, branches, documents and filings.