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BMI CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1248129-1-592638
Total views
47
Avg / month
4
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
592638 Mercantil
Registration date
23/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BMI CONSULTANTS INC.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Consultoria gerencial, asesoramiento comercial y planificación de proyectos en areas estrategicas.
Legal representative
LUIS JOSE DOMINGUEZ BRICEÑO
RUC
1248129-1-592638

Branches / Establishments (1)

Trade name
Address
  • Trade name BMI CONSULTANTS INC.
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, APTO. 2409, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, APTO. 2409, PANAMÁ PANAMÁ BELLA VISTA

Executives BMI CONSULTANTS INC. (8)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name CARLOS ALFREDO PIÑA BARRIOS Director 4
    Role: Director
    Links: 4
  • Name CARLOS ALFREDO PIÑA BARRIOS President 4
    Role: President
    Links: 4
  • Name ANIBAL VALLARINO VELARDE. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name CARLOS ALFREDO PIÑA BARRIOS Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ALFREDO PIÑA BARRIOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA KARINA PIÑA BARRIOS Director 1
    Role: Director
    Links: 1
  • Name AYARITH CECILIA SALAS LEAL Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALFREDO PINA BARRIOS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE AUTORICE LA JUNTA DIRECTIVA PARA TALES EFECTOS, YA SEA EL SECRETARIO, TESORERO O CUALQUIER OTRAS QUE SE DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMI CONSULTANTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56189/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence BMI CONSULTANTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About BMI CONSULTANTS INC.: Summary of BMI CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2007. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.