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BASAIDAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,9351,011,214 total
RUC: 519175-1-438298
Total views
88
Avg / month
7
Year peak
14
Current month +120.0 % vs Dec
11

Company information

Folio
438298 Mercantil
Registration date
18/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BASAIDAI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA DE PRODUCTOS ELECTRONICOS, MUSICALES Y RELOJES Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
RICARDO ROIZENTAL
RUC
519175-1-438298
Business activities
- Venta al por mayor de artículos de joyería, relojes y fantasía fina en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name BASAIDAI, S.A.
    URB. ZONA LIBRE, CL. FRANCE FIELD, EDF. PROPIO, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. FRANCE FIELD, EDF. PROPIO, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives BASAIDAI, S.A. (7)

Name
Role
Links
View
  • Name NURIA ASHBY ARIANO Secretary 10
    Role: Secretary
    Links: 10
  • Name GEORGINA LUCERO DE JORDAN Subscriber 503
    Role: Subscriber
    Links: 503
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name MARTIN LEONEL TUÑON GALVAN Director 19
    Role: Director
    Links: 19
  • Name NASHIBY NATALIA ASHBY ARIANO DE MURGAS Director 14
    Role: Director
    Links: 14
  • Name NURIA ASHBY ARIANO Director 10
    Role: Director
    Links: 10
  • Name MARTIN LEONEL TUÑON GALVAN President 19
    Role: President
    Links: 19
  • Name NASHIBY NATALIA ASHBY ARIANO DE MURGAS Treasurer 14
    Role: Treasurer
    Links: 14
  • Name KATZ & LOPEZ Resident Agent 674
    Role: Resident Agent
    Links: 674
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASAIDAI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence BASAIDAI, S.A. (0)

Procedure / Document type
Year
View
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About BASAIDAI, S.A.: Summary of BASAIDAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2003. Estimated traffic: 88 total visits (peak 14). Position: #264,935 of 1,011,214. See representatives, branches, documents and filings.