LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BML INTERNATIONAL, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,7271,010,412 total
RUC: 2447642-1-811798
Total views
179
Avg / month
15
Year peak
36
Current month -27.8 % vs Nov
13

Company information

Folio
811798 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
Request update

Highlights BML INTERNATIONAL, INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2447642-1-811798

Executives BML INTERNATIONAL, INC (9)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 93
    Role: Subscriber
    Links: 93
  • Name EFRAIN MORENO MOSQUERA Director 298
    Role: Director
    Links: 298
  • Name DARVIN SAUCEDO SERRACIN Director 142
    Role: Director
    Links: 142
  • Name SANTIAGO FERNANDEZ GONZALEZ Director 40
    Role: Director
    Links: 40
  • Name EFRAIN MORENO MOSQUERA President 298
    Role: President
    Links: 298
  • Name SANTIAGO FERNANDEZ GONZALEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Secretary 142
    Role: Secretary
    Links: 142
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BML INTERNATIONAL, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 361625/2024 (0) 09/09/2024
    Date: 09/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230299/2024 (0) 10/06/2024
    Date: 10/06/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2018
    Date: 19/11/2018
  • Act Entry Id -6853186- (MASTER INFORMATION) Entry 162997/2013 (0) 20/08/2013
    Date: 20/08/2013

Entries / Precedence BML INTERNATIONAL, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About BML INTERNATIONAL, INC: Summary of BML INTERNATIONAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 179 total visits (peak 36). Position: #631,727 of 1,010,412. See representatives, branches, documents and filings.