Updated at 26 Feb 2024
Panama
Corporations and Foundations
BM ESPAÑA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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22/11/23
Document submitted
Related members (14)
Related members (14)
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SHEYLA CASTILLO DE ARIAS
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SUSCRIPTOR
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NEIL ELLERY RAMIREZ MURILLO
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE O EL
SECRETARIO TESORERO.
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REPRESENTANTE
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MANUEL BAUTISTA LOPEZ
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DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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MIGUELINA REYNOSO PERALTA
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DIRECTOR / TESORERO
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MARIA MONROY HERNANDEZ
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DIRECTOR / SECRETARIO - TESORERO
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SERA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE O EL
SECRETARIO TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1997
Related members: 8
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General index
BM ESPAÑA, S.A.
Public deeds (33)
Public deeds (33)
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Asiento Electrónico Nº 15 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/11/2023
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Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/10/2023
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Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BM ESPAÑA, S.A.
Real estate (0)
Real estate (0)
No results found
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
BM ESPAÑA, S.A.
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
BM ESPAÑA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BM ESPAÑA, S.A.
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
BM ESPAÑA, S.A.
Organizacion actualizada