LIVE
New today 401
Updated 977
New executives 7,491
Reported capital $ 1,426,000

BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,3211,007,204 total
RUC: 1401069-1-697922
Total views
24
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
627922 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.)

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
COMPRA Y VENTA DE TODO TIPO DE MATERIAL DE RECICLAJE APROVECHABLE; IMPORTACION Y EXPORTACION DE TODO TIPO DE MERCANCIAS.
Legal representative
JUAN JAVIER LOPEZ DIETEZ
RUC
1401069-1-697922
Business activities
- Agente Naviero.

Branches / Establishments (1)

Trade name
Address
  • Trade name MARDENUS GLOBAL LTD
    URB. INDUSTRIAL, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401-23, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401-23, PANAMÁ PANAMÁ BETANIA

Executives BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.) (6)

Name
Role
Links
View
  • Name JUAN JAVIER LOPEZ DIETEZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name EDUARDO VERGARA TIMANA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EDUARDO VERGARA TIMANA Director 33
    Role: Director
    Links: 33
  • Name JOSE ABDIEL TIMANA Director 17
    Role: Director
    Links: 17
  • Name DONALDO TUÑON Director 2
    Role: Director
    Links: 2
  • Name EDUARDO VERGARA TIMANA President 33
    Role: President
    Links: 33
  • Name JOSE ABDIEL TIMANA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name DONALDO TUÑON Secretary 2
    Role: Secretary
    Links: 2
  • Name ESTANISLAO GARCIA GARCIA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORE RO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.) (0)

Act
Date
View
  • No documents

Entries / Precedence BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.): Summary of BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 24 total visits (peak 5). Position: #597,321 of 1,007,204. See representatives, branches, documents and filings.