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BMS FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,2941,007,204 total
Total views
153
Avg / month
13
Year peak
18
Current month -13.3 % vs Sep
13

Company information

Folio
835681 Mercantil
Registration date
06/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BMS FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives BMS FINANCIAL GROUP, INC. (6)

Name
Role
Links
View
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN Subscriber 397
    Role: Subscriber
    Links: 397
  • Name KIRA ZULEIKA MOSCOSO RAMOS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name YEHIA ABDEL KADER BAROUD Director 2
    Role: Director
    Links: 2
  • Name HAMZEH BAROUD Director 2
    Role: Director
    Links: 2
  • Name MOUHAMAD FIRAS BAROUD Director 2
    Role: Director
    Links: 2
  • Name YEHIA ABDEL KADER BAROUD President 2
    Role: President
    Links: 2
  • Name MOUHAMAD FIRAS BAROUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HAMZEH BAROUD Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMS FINANCIAL GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435927/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2017
    Date: 17/10/2017

Entries / Precedence BMS FINANCIAL GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About BMS FINANCIAL GROUP, INC.: Summary of BMS FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2014. Estimated traffic: 153 total visits (peak 18). Position: #66,294 of 1,007,204. See representatives, branches, documents and filings.