LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BBGSM INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,0351,007,204 total
RUC: 1445232-1-637009
Total views
56
Avg / month
5
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
637009 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights BBGSM INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1445232-1-637009

Executives BBGSM INVESTMENT INC. (8)

Name
Role
Links
View
  • Name KARLA RAQUEL HERRERA Subscriber 237
    Role: Subscriber
    Links: 237
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name YOLANDA CARMONA Director 612
    Role: Director
    Links: 612
  • Name YORAXI CAROLINA CARMONA Director 491
    Role: Director
    Links: 491
  • Name PEDRO AZUAJE Director 235
    Role: Director
    Links: 235
  • Name MARIA VIVAS Director 760
    Role: Director
    Links: 760
  • Name ROSO SIMOZA VASQUEZ Director 464
    Role: Director
    Links: 464
  • Name CHARLES CASTRO Director 390
    Role: Director
    Links: 390
  • Name YOLANDA CARMONA President 612
    Role: President
    Links: 612
  • Name PEDRO AZUAJE Treasurer 235
    Role: Treasurer
    Links: 235
  • Name YORAXI CAROLINA CARMONA Secretary 491
    Role: Secretary
    Links: 491
  • Name MARIA VIVAS Board Member 760
    Role: Board Member
    Links: 760
  • Name ROSO SIMOZA VASQUEZ Board Member 464
    Role: Board Member
    Links: 464
  • Name CHARLES CASTRO Board Member 390
    Role: Board Member
    Links: 390
*Links: number of companies where the executive appears with a role or relation.

Documents BBGSM INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 46937/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Entry Id -11050534- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686510- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635352- (MASTER INFORMATION) Entry 204334/2008 (0) 13/10/2008
    Date: 13/10/2008

Entries / Precedence BBGSM INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About BBGSM INVESTMENT INC.: Summary of BBGSM INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 56 total visits (peak 8). Position: #653,035 of 1,007,204. See representatives, branches, documents and filings.