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CORPORACION BMB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687057-2-2019
Total views
18
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155687057 Mercantil
Registration date
28/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights CORPORACION BMB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687057-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION BMB
    URB. AVENIDA MELENDEZ, CL. 6, EDF. 7040, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. AVENIDA MELENDEZ, CL. 6, EDF. 7040, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives CORPORACION BMB, S.A. (4)

Name
Role
Links
View
  • Name ROY MARCEL CAMARGO Director / President 22
    Role: Director / President
    Links: 22
  • Name ROY MARCEL CAMARGO Secretary 22
    Role: Secretary
    Links: 22
  • Name CARLOS ALBERTO LOPEZ ESCOLA Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name HARRY SIMION Director / Member 268
    Role: Director / Member
    Links: 268
  • Name ROY MARCEL CAMARGO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CARLOS ALBERTO LOPEZ ESCOLA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CARLOS ALBERTO LOPEZ ESCOLA Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION BMB, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 357532/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420719/2019 (0) 28/10/2019
    Date: 28/10/2019

Entries / Precedence CORPORACION BMB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CORPORACION BMB, S.A.: Summary of CORPORACION BMB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2019. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.