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BDB INVESTMENTS,S .A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #217,8251,012,417 total
RUC: 30936-166-241084
Total views
105
Avg / month
9
Year peak
16
Current month -62.5 % vs Feb
6

Company information

Folio
241084 Mercantil
Registration date
14/11/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 2 meses)
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Highlights BDB INVESTMENTS,S .A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
30936-166-241084

Executives BDB INVESTMENTS,S .A. (10)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name ANGELA BUSTAMATE Director 1
    Role: Director
    Links: 1
  • Name ROSA GONZALEZ Director 192
    Role: Director
    Links: 192
  • Name HUMBERTO BUSTAMANTE Director 82
    Role: Director
    Links: 82
  • Name MERCEDES MC CARTHY Director 441
    Role: Director
    Links: 441
  • Name ANGELA BUSTAMANETE President 1
    Role: President
    Links: 1
  • Name HUMBERTO BUSTAMANTE Treasurer 82
    Role: Treasurer
    Links: 82
  • Name ROSA GONZALEZ Secretary 192
    Role: Secretary
    Links: 192
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BDB INVESTMENTS,S .A. (8)

Act
Date
View
  • Act Entry Id -6330463- (MASTER INFORMATION) Entry 2914/205 (0) 14/11/1990
    Date: 14/11/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 24214/2024 (0) 18/01/2024
    Date: 18/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2023
    Date: 19/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2023
    Date: 19/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 424820/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Entry Id -11183423- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811684- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BDB INVESTMENTS,S .A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About BDB INVESTMENTS,S .A.: Summary of BDB INVESTMENTS,S .A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/1990. Estimated traffic: 105 total visits (peak 16). Position: #217,825 of 1,012,417. See representatives, branches, documents and filings.