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INVERSIONES TOTAL B&M S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688570-2-2019
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155688570 Mercantil
Registration date
03/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights INVERSIONES TOTAL B&M S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155688570-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TOTAL B&M
    URB. FRENTE A VILLA LORENA, CL. VÍA JOSÉ AGUSTIN ARANGO,, CASA LOTE 1, EDF. TOTAL TAXI, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. FRENTE A VILLA LORENA, CL. VÍA JOSÉ AGUSTIN ARANGO,, CASA LOTE 1, EDF. TOTAL TAXI, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES TOTAL B&M S.A. (6)

Name
Role
Links
View
  • Name SUGEY DEL CARMEN FLORES Subscriber 26
    Role: Subscriber
    Links: 26
  • Name NICOLE MICHELLE OSPINA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name SUGEY DEL CARMEN FLORES Director / President 26
    Role: Director / President
    Links: 26
  • Name NOLIS ELIECER CACERES Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name MARIA YODALIS CACERES Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ANDRES GERARDO BRACHO Director 2
    Role: Director
    Links: 2
  • Name ANDRES GERARDO BRACHO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOTAL B&M S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 64766/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 99496/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 99496/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99496/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139601/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 6974/2021 (0) 13/01/2021
    Date: 13/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465314/2019 (0) 03/12/2019
    Date: 03/12/2019

Entries / Precedence INVERSIONES TOTAL B&M S.A. (8)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES TOTAL B&M S.A.: Summary of INVERSIONES TOTAL B&M S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2019. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.