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BLUE WATER TRADING LLC (BWT) S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155735410-2-2023
Total views
26
Avg / month
2
Year peak
7
Current month -100.0 % vs Nov
0

Company information

Folio
155735410 Mercantil
Registration date
29/03/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 1 mes)
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Highlights BLUE WATER TRADING LLC (BWT) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735410-2-2023

Executives BLUE WATER TRADING LLC (BWT) S.A. (7)

Name
Role
Links
View
  • Name ALBERTO KHOUDARI Director / President 21
    Role: Director / President
    Links: 21
  • Name RICARDO ANDRÉS RAMOS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MIGUEL ABDIEL MELGAR SILVA Director 94
    Role: Director
    Links: 94
  • Name RICARDO ANDRÉS RAMOS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALBERTO KHOUDARI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RICARDO ANDRÉS RAMOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN INDISTINTAMENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE WATER TRADING LLC (BWT) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262414/2024 (0) 02/07/2024
    Date: 02/07/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127032/2024 (0) 01/04/2024
    Date: 01/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124122/2023 (0) 29/03/2023
    Date: 29/03/2023

Entries / Precedence BLUE WATER TRADING LLC (BWT) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About BLUE WATER TRADING LLC (BWT) S.A.: Summary of BLUE WATER TRADING LLC (BWT) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2023. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.