LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

B.M. INVESTIGATIONS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,1681,007,204 total
RUC: 343816-2-59224
Total views
45
Avg / month
4
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
343816 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights B.M. INVESTIGATIONS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA TECNICA Y ELECTRONICA EN EQUIPOS DE SEGURIDAD INDUSTRIAL Y COMERCIAL.
Legal representative
BRETT DANA MIKKELSON
RUC
343816-2-59224

Branches / Establishments (1)

Trade name
Address
  • Trade name B.M.I.
    URB. VIA ESPAÑA Y PLAZA BENETTO, EDIF. CASTILLA DE ORO, OFIC. N0 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA Y PLAZA BENETTO, EDIF. CASTILLA DE ORO, OFIC. N0 9, PANAMÁ PANAMÁ BELLA VISTA

Executives B.M. INVESTIGATIONS, INC. (5)

Name
Role
Links
View
  • Name BRETT MIKKELSON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BHUSHAN KALRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BRETT MIKKELSON Director 14
    Role: Director
    Links: 14
  • Name BHUSHAN KALRA Director 5
    Role: Director
    Links: 5
  • Name ALJIS ANEL HOQUEE Director 67
    Role: Director
    Links: 67
  • Name BRETT MIKKELSON President 14
    Role: President
    Links: 14
  • Name BRETT MIKKELSON Treasurer 14
    Role: Treasurer
    Links: 14
  • Name BHUSHAN KALRA Secretary 5
    Role: Secretary
    Links: 5
  • Name FRAGUELARUIZ, HOQUEE & ASOCIADOS Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name ES EL PRESIDENTE, EN CASO DE AUSENCIA O INCAPACIDAD LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents B.M. INVESTIGATIONS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence B.M. INVESTIGATIONS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About B.M. INVESTIGATIONS, INC.: Summary of B.M. INVESTIGATIONS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1998. Estimated traffic: 45 total visits (peak 9). Position: #615,168 of 1,007,204. See representatives, branches, documents and filings.