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BM ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,7991,007,204 total
RUC: 1016604-1-539522
Total views
126
Avg / month
11
Year peak
21
Current month -70.0 % vs Sep
3

Company information

Folio
539522 Mercantil
Registration date
25/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights BM ESPAÑA, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
COMERCIALIZACIÓN DE PRODUCTOS QUÍMICOS, MATERIALES REFRACTARIOS Y SUMINISTROS INDUSTRIALES.
Legal representative
ALEXEY LAZARO MEDINA GUTIERREZ
RUC
1016604-1-539522
Business activities
- Fabricación de productos refractarios- Venta al por mayor de productos químicos industriales, fertilizantes y de productos agroquímicos

Branches / Establishments (1)

Trade name
Address
  • Trade name BM ESPAÑA, S.A
    URB. EL CARMEN, CL. PRIMERA, EDF. 82, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. 82, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives BM ESPAÑA, S.A. (6)

Name
Role
Links
View
  • Name JULIO ARIAS VILLALAZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ALEXEY LAZARO MEDINA GUTIERREZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ALEXEY LAZARO MEDINA GUTIERREZ Director / President 11
    Role: Director / President
    Links: 11
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name MIGUELINA REYNOSO PERALTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BM ESPAÑA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475341/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273470/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63411/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 385842/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 365734/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 365734/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence BM ESPAÑA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BM ESPAÑA, S.A.: Summary of BM ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2006. Estimated traffic: 126 total visits (peak 21). Position: #316,799 of 1,007,204. See representatives, branches, documents and filings.