LIVE
New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000
Sign up Log in

BEVERLY TRADING INC

CORPORATION (JOINT-STOCK COMPANY) MERGED #184,7161,007,204 total
RUC: 318143-38-50401
Total views
73
Avg / month
6
Year peak
12
Current month -83.3 % vs Sep
2

Company information

Folio
318143 Mercantil
Registration date
10/07/1996
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights BEVERLY TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA DE DAMAS, CABALLEROS Y NIÑOS.
Legal representative
ALBERTO VICTOR DAYAN
RUC
318143-38-50401

Branches / Establishments (1)

Trade name
Address
  • Trade name NAUTICA STORE
    URB. VIA ESPANA, BDA. BELLA VISTA, CALLE ELVIRA MENDEZ, GALERIA DEL HOTEL CONTINENTAL, LOCAL N0. 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, BDA. BELLA VISTA, CALLE ELVIRA MENDEZ, GALERIA DEL HOTEL CONTINENTAL, LOCAL N0. 25, PANAMÁ PANAMÁ BELLA VISTA

Executives BEVERLY TRADING INC (6)

Name
Role
Links
View
  • Name MARCOS ANTONIO SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALBERTO VICTOR DAYAN President 17
    Role: President
    Links: 17
  • Name HILDY DAYAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CAMILLE DAYAN Secretary 10
    Role: Secretary
    Links: 10
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name ALBERTO VICTOR DAYAN Director 17
    Role: Director
    Links: 17
  • Name CAMILLE DAYAN Director 10
    Role: Director
    Links: 10
  • Name HILDY DAYAN Director 6
    Role: Director
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
*Links: number of companies where the executive appears with a role or relation.

Documents BEVERLY TRADING INC (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2017
    Date: 01/06/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2017
    Date: 01/06/2017

Entries / Precedence BEVERLY TRADING INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About BEVERLY TRADING INC: Summary of BEVERLY TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/07/1996. Estimated traffic: 73 total visits (peak 12). Position: #184,716 of 1,007,204. See representatives, branches, documents and filings.