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BBV INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685492-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155685492 Mercantil
Registration date
20/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights BBV INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685492-2-2019

Executives BBV INTERNATIONAL, S.A. (4)

Name
Role
Links
View
  • Name TERESA LINELY MALDONADO GONZALEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name LISSETH YOLANYS RAMOS MADRID Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARY ANN MALDONADO MIRANDA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name TERESA LINELY MALDONADO GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARY ANN MALDONADO MIRANDA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EL (LA) PRESIDENTE(A) SERÁ EL (LA) REPRESENTANTE LEGAL DE LA SOCEIDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ÉSTE SERÁ REEMPLAZADO PO EL (LA) SECRETARIO(A) Y, EN AUSENCIA DE ESTE(A) ÚLTIMO(A), EL (LA) TESORERO(A) LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BBV INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 335425/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369511/2019 (0) 20/09/2019
    Date: 20/09/2019

Entries / Precedence BBV INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About BBV INTERNATIONAL, S.A.: Summary of BBV INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.