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SBM MOTOR, INC.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155592417-2-2015
Total views
35
Avg / month
3
Year peak
8
Current month +50.0 % vs Nov
3

Company information

Folio
155592417 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights SBM MOTOR, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA ADMINISTRACION EN GENERAL DE BIENES MUEBLES O INMUEBLES
RUC
155592417-2-2015

Executives SBM MOTOR, INC. (6)

Name
Role
Links
View
  • Name MICHELLE GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARRYS GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FILIP CALIX Director / President 1
    Role: Director / President
    Links: 1
  • Name RAISA MARIA FONSECA RENDILES Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name KONKENZY DI GREGORIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CUALQUIERA DE LOS DIGNATARIOS INDISTINTAMENTE PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SBM MOTOR, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 408/2024 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 408392/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 12336/2021 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265623/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29814/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence SBM MOTOR, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SBM MOTOR, INC.: Summary of SBM MOTOR, INC.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.