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BBVI CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,6601,010,412 total
RUC: 155668326-2-2018
Total views
211
Avg / month
18
Year peak
30
Current month -13.3 % vs Oct
13

Company information

Folio
155668326 Mercantil
Registration date
30/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights BBVI CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668326-2-2018

Executives BBVI CONSULTING, S.A. (8)

Name
Role
Links
View
  • Name ORLANDO BIRBRAGHER Director / President 4
    Role: Director / President
    Links: 4
  • Name ORLANDO BIRBRAGHER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUSTAVO ANTONIO PAREDES MÍGUEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ERIC BLADIMIR MARTINEZ DEL ROSARIO Director 15
    Role: Director
    Links: 15
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ORLANDO BIRBRAGHER , SEGÚN ESCRITURA 12817 DEL 24 DE JULIO DE 2018 DE LA SECCIÓN DE PERSONASJURÍDICA MERCANTILES DESDE EL 30 DE JULIO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORLANDO BIRBRAGHER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUSTAVO ANTONIO PAREDES MÍGUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BBVI CONSULTING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 490919/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308571/2018 (0) 30/07/2018
    Date: 30/07/2018

Entries / Precedence BBVI CONSULTING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BBVI CONSULTING, S.A.: Summary of BBVI CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/07/2018. Estimated traffic: 211 total visits (peak 30). Position: #8,660 of 1,010,412. See representatives, branches, documents and filings.