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BMG TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155690155-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155690155 Mercantil
Registration date
15/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights BMG TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690155-2-2020

Executives BMG TRADING, S.A. (8)

Name
Role
Links
View
  • Name KARSI & CO ABOGADOS-ATTORNEYS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS MERINO REYNA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS MERINO REYNA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JESSICA JULIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIO JULIO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JAVIER JULIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ELOY BRITO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMG TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 349344/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 83386/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15537/2020 (0) 15/01/2020
    Date: 15/01/2020

Entries / Precedence BMG TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BMG TRADING, S.A.: Summary of BMG TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.