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BP INTERNATIONAL HOLDING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #808,0921,014,021 total
RUC: 155696560-2-2020
Total views
42
Avg / month
4
Year peak
7
Current month +16.7 % vs Feb
7

Company information

Folio
155696560 Mercantil
Registration date
07/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 meses)
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Highlights BP INTERNATIONAL HOLDING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696560-2-2020

Executives BP INTERNATIONAL HOLDING S. DE R.L. (13)

Name
Role
Links
View
  • Name MR. HARESH DOULATRAM NANDWANI Administrator 6
    Role: Administrator
    Links: 6
  • Name MR. RAMCHAND DOULATRAM BOOLCHND NANDWANI Administrator 2
    Role: Administrator
    Links: 2
  • Name MR. ANDREAS WILHELMUS MARIA ZWETSLOOT Administrator 6
    Role: Administrator
    Links: 6
  • Name J.PADILLA ABOGADOS Y ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MR. HARESH DOULATRAM NANDWANI President 6
    Role: President
    Links: 6
  • Name MR. RAMCHAND DOULATRAM BOOLCHND NANDWANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MR. ANDREAS WILHELMUS MARIA ZWETSLOOT Secretary 6
    Role: Secretary
    Links: 6
  • Name ANIHA CORP 25% PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DIVARI INVESTMENTS CORP 8.34% PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NASHARA CORP 8.33 % PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ROREE CORP 25% PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SHADIJA CORP 25% PARTNER 1
    Role: PARTNER
    Links: 1
  • Name VINAAY CORP 8.33% PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BP INTERNATIONAL HOLDING S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 375201/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 35239/2022 (0) 29/04/2022
    Date: 29/04/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE SOCIOS) Entry 84642/2021 (0) 16/03/2021
    Date: 16/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208087/2020 (0) 07/09/2020
    Date: 07/09/2020

Entries / Precedence BP INTERNATIONAL HOLDING S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About BP INTERNATIONAL HOLDING S. DE R.L.: Summary of BP INTERNATIONAL HOLDING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2020. Estimated traffic: 42 total visits (peak 7). Position: #808,092 of 1,014,021. See representatives, branches, documents and filings.