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BAILI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
19
Current month +375.0 % vs Sep
19

Company information

Folio
800203 Mercantil
Registration date
16/04/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BAILI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAILI TRADING, S.A. (5)

Name
Role
Links
View
  • Name PABLO RAUL YACOUB RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name PEDRO JUAN YACOUB TONFIK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PEDRO DAVID YACOUB RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PABLO RAUL YACOUB RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PEDRO JUAN YACOUB TONFIK Director 3
    Role: Director
    Links: 3
  • Name PEDRO DAVID YACOUB RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name PEDRO JUAN YACOUB TONFIK President 3
    Role: President
    Links: 3
  • Name PABLO RAUL YACOUB RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PEDRO DAVID YACOUB RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAILI TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BAILI TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About BAILI TRADING, S.A.: Summary of BAILI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 16/04/2013. Estimated traffic: 56 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.