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BPMVVEM LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,4921,010,412 total
RUC: 155663166-2-2018
Total views
110
Avg / month
9
Year peak
19
Current month -36.8 % vs Nov
12

Company information

Folio
155663166 Mercantil
Registration date
26/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights BPMVVEM LLC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663166-2-2018

Executives BPMVVEM LLC, S.A. (6)

Name
Role
Links
View
  • Name INNA OGANDZHANOVA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DONALD BATES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name INNA OGANDZHANOVA Director / President 10
    Role: Director / President
    Links: 10
  • Name FAINA KOZBO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DONALD BATES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO O LA PERSONA A QUIEN ASIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BPMVVEM LLC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509353/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 165533/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 29984/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123359/2018 (0) 26/03/2018
    Date: 26/03/2018

Entries / Precedence BPMVVEM LLC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About BPMVVEM LLC, S.A.: Summary of BPMVVEM LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2018. Estimated traffic: 110 total visits (peak 19). Position: #324,492 of 1,010,412. See representatives, branches, documents and filings.