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BMS FX OVERSEAS PANAMÁ, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,803 total
RUC: 155737349-2-2023
Total views
21
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155737349 Mercantil
Registration date
12/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights BMS FX OVERSEAS PANAMÁ, S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155737349-2-2023

Executives BMS FX OVERSEAS PANAMÁ, S DE R.L. (4)

Name
Role
Links
View
  • Name RAFAEL CARNICER Administrator 6
    Role: Administrator
    Links: 6
  • Name RAFAEL CARNICER President 6
    Role: President
    Links: 6
  • Name RAFAEL CARNICER Secretary 6
    Role: Secretary
    Links: 6
  • Name RAFAEL CARNICER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAFAEL CARNICER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ALEXANDER GARCIA LOPEZ Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name ALEXANDER GARCIA LOPEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name RAFAEL CARNICER PARTNER 6
    Role: PARTNER
    Links: 6
  • Name FX PIPS LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR RAFAEL CARNICER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMS FX OVERSEAS PANAMÁ, S DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192605/2023 (0) 12/05/2023
    Date: 12/05/2023

Entries / Precedence BMS FX OVERSEAS PANAMÁ, S DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About BMS FX OVERSEAS PANAMÁ, S DE R.L.: Summary of BMS FX OVERSEAS PANAMÁ, S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2023. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.