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INVERSIONES MBBV, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,5871,007,204 total
RUC: 1467164-1-641194
Total views
83
Avg / month
7
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
641194 Mercantil
Registration date
13/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights INVERSIONES MBBV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1467164-1-641194

Executives INVERSIONES MBBV, S.A. (6)

Name
Role
Links
View
  • Name NATIVIDAD QUIROS AGUILAR Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MIRNA MERCEDES DIAZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name STELLA MARTHA VALLARINO Director 18
    Role: Director
    Links: 18
  • Name MARIA BEATRICE BARLETTA Director 3
    Role: Director
    Links: 3
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name MARIA BEATRICE BARLETTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STELLA MARTHA VALLARINO Secretary 18
    Role: Secretary
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MBBV, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 346592/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act Entry Id -10990191- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687850- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6700965- (MASTER INFORMATION) Entry 228421/2008 (0) 13/11/2008
    Date: 13/11/2008

Entries / Precedence INVERSIONES MBBV, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About INVERSIONES MBBV, S.A.: Summary of INVERSIONES MBBV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/2008. Estimated traffic: 83 total visits (peak 11). Position: #153,587 of 1,007,204. See representatives, branches, documents and filings.