Updated at 23 Dec 2024
Panama
Corporations and Foundations
BBV INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/01/23
Document submitted
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29/11/22
Document submitted
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27/09/22
Document submitted
Related members (5)
Related members (5)
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LISSETH YOLANYS RAMOS MADRID
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DIRECTOR / SECRETARIO
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TERESA LINELY MALDONADO GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MARY ANN MALDONADO MIRANDA
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL (LA) PRESIDENTE(A) SERÁ EL (LA) REPRESENTANTE LEGAL DE LA SOCEIDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ÉSTE SERÁ REEMPLAZADO PO EL (LA) SECRETARIO(A) Y, EN AUSENCIA DE ESTE(A) ÚLTIMO(A), EL (LA) TESORERO(A) LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LUIS DANIEL PEÑA ROASA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2019
Related members: 3
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MASTER CLEANING SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2019
Related members: 3
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General index
BBV INTERNATIO...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BBV INTERNATIO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BBV INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BBV INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BBV INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BBV INTERNATIO...
Organizacion actualizada