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ILMO BV CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155769108-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155769108 Mercantil
Registration date
23/06/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
11/10/2025 (hace 6 días)
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Highlights ILMO BV CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769108-2-2025

Executives ILMO BV CORP. (7)

Name
Role
Links
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  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name NAVARRO GUARDIA S.C. Subscriber 202
    Role: Subscriber
    Links: 202
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ILAN MORDOCH Director / President 67
    Role: Director / President
    Links: 67
  • Name ILAN MORDOCH Secretary 67
    Role: Secretary
    Links: 67
  • Name ILAN MORDOCH Treasurer 67
    Role: Treasurer
    Links: 67
  • Name LINDA GABAY MORDOK Director 1
    Role: Director
    Links: 1
  • Name JENNY BOCARANDA Director 5
    Role: Director
    Links: 5
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGA DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS,LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILMO BV CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254275/2025 (0) 23/06/2025
    Date: 23/06/2025

Entries / Precedence ILMO BV CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ILMO BV CORP.: Summary of ILMO BV CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.