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GRUPO BD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686310-2-2019
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155686310 Mercantil
Registration date
09/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights GRUPO BD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686310-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO BD, S.A.
    URB. JARDINES DE SEVILLA, CALLE VALENCIA, CASA 334, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. JARDINES DE SEVILLA, CALLE VALENCIA, CASA 334, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS

Executives GRUPO BD, S.A. (4)

Name
Role
Links
View
  • Name JOSE ANGEL BUSTAMANTE DEVANDAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IRLIS REBECA BUSTAMANTE DEVANDAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANGEL BUSTAMANTE DEVANDAS Director / President 4
    Role: Director / President
    Links: 4
  • Name IRLIS REBECA BUSTAMANTE DEVANDAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NELIA ELIZABETH DEVANDAS CALVO DE BUSTAMANTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170793/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392636/2019 (0) 09/10/2019
    Date: 09/10/2019

Entries / Precedence GRUPO BD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO BD, S.A.: Summary of GRUPO BD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2019. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.