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GRUPO BM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,7301,010,412 total
Total views
170
Avg / month
14
Year peak
25
Current month -8.0 % vs Nov
23

Company information

Folio
260909 Mercantil
Registration date
22/06/1992
Address
AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, PISO 23, EDIFICIO MMG TOWER, BARRIADA COSTA DEL ESTE, TOWNSHIP PARQUE LEFEVRE, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO BM INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives GRUPO BM INC. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name SERGIO MEISLER Director 13
    Role: Director
    Links: 13
  • Name SERGIO MEISLER Secretary 13
    Role: Secretary
    Links: 13
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name RONEN PELEG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YARON GISSIN Director / President 4
    Role: Director / President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BM INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 355486/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156653/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 385329/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 373394/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 368833/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence GRUPO BM INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Alteración de Turno, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About GRUPO BM INC.: Summary of GRUPO BM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Parque, District Panamá, Province Panamá. Registered since 22/06/1992. Estimated traffic: 170 total visits (peak 25). Position: #225,730 of 1,010,412. See representatives, branches, documents and filings.