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BMW TWO ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #215,5971,007,204 total
RUC: 2641236-1-839529
Total views
77
Avg / month
6
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
839529 Mercantil
Registration date
23/07/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights BMW TWO ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2641236-1-839529

Executives BMW TWO ONE, S.A. (6)

Name
Role
Links
View
  • Name HEIDI MICHELLE PINZON Subscriber 128
    Role: Subscriber
    Links: 128
  • Name ZELIDETH PINO Subscriber 462
    Role: Subscriber
    Links: 462
  • Name ROBERT WILDER BIGGS JR. Director 4
    Role: Director
    Links: 4
  • Name BARBARA M WATTBIGGS Director 1
    Role: Director
    Links: 1
  • Name CORPORATE TREASURER INC. Director 214
    Role: Director
    Links: 214
  • Name ROBERT WILDER BIGGS JR. President 4
    Role: President
    Links: 4
  • Name ROBERT WILDER BIGGS JR. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERT WILDER BIGGS JR. Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMW TWO ONE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398783/2022 (0) 04/10/2022
    Date: 04/10/2022

Entries / Precedence BMW TWO ONE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About BMW TWO ONE, S.A.: Summary of BMW TWO ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2014. Estimated traffic: 77 total visits (peak 13). Position: #215,597 of 1,007,204. See representatives, branches, documents and filings.