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BAB TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #240,3731,010,412 total
RUC: 1192470-1-580508
Total views
54
Avg / month
5
Year peak
10
Current month +50.0 % vs Nov
6

Company information

Folio
580508 Mercantil
Registration date
23/08/2007
Validity
PERPETUAL
Status
MERGED
Last update
11/11/2025 (hace 20 días)
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Highlights BAB TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1192470-1-580508

Executives BAB TRADE INC. (8)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name ARI WEINFELD Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVIA TEREPINS WEINFEELD Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FELIPE WEINFELD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FELIPE WEINFELD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAB TRADE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 28/06/2025
    Date: 28/06/2025
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 411938/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111718/2021 (0) 06/04/2021
    Date: 06/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2018
    Date: 19/07/2018
  • Act Entry Id -6317511- (MASTER INFORMATION) Entry 151183/2007 (0) 23/08/2007
    Date: 23/08/2007

Entries / Precedence BAB TRADE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About BAB TRADE INC.: Summary of BAB TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 23/08/2007. Estimated traffic: 54 total visits (peak 10). Position: #240,373 of 1,010,412. See representatives, branches, documents and filings.