LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

BMI CIBELES INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #759,0071,010,412 total
Total views
36
Avg / month
3
Year peak
9
Current month -75.0 % vs Dec
1

Company information

Folio
155738467 Mercantil
Registration date
07/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (hace 2 años)
Request update

Highlights BMI CIBELES INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BMI CIBELES INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name JENNIFER DE LOS ANGELES MENA INCER Director / President 3
    Role: Director / President
    Links: 3
  • Name JENNIFER DE LOS ANGELES MENA INCER Secretary 3
    Role: Secretary
    Links: 3
  • Name LEANDRO BERTOLOTTO WILLALON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN EUGENIO PACELLI CASTELLON AGUILAR Director 2
    Role: Director
    Links: 2
  • Name CABALLERO MENDEZ & CANDANEDO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name JENNIFER DE LOS ANGELES MENA INCER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA PATRICIA CABALLERO MENDEZ Subscriber 191
    Role: Subscriber
    Links: 191
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMI CIBELES INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232253/2023 (0) 07/06/2023
    Date: 07/06/2023

Entries / Precedence BMI CIBELES INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About BMI CIBELES INTERNATIONAL, S.A.: Summary of BMI CIBELES INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/06/2023. Estimated traffic: 36 total visits (peak 9). Position: #759,007 of 1,010,412. See representatives, branches, documents and filings.