LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BILLY INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,5011,007,204 total
RUC: 45321-61-299529
Total views
64
Avg / month
5
Year peak
14
Current month -16.7 % vs Sep
5

Company information

Folio
299529 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights BILLY INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA Y VENTA ALPOR MENOR Y ALPOR MAYOR DE ROPA, CALZADOS, ACCESORIOS, JOYERIA, PERFUMES, COSMETICOS, ARTICULOS ELCTRONICOS, ELECTRODOMESTICOS Y BICICLETAS.
Legal representative
BOANERGE DIDIMO CASTRO MONTOTO
RUC
45321-61-299529

Branches / Establishments (1)

Trade name
Address
  • Trade name D COLORES ALIADO
    URB. EL CANGREJO, CL. 55, EDF. MERCEDES, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 55, EDF. MERCEDES, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA

Executives BILLY INTERNACIONAL, S.A. (15)

Name
Role
Links
View
  • Name LUIS ROBERTO ARANDA HERMIDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NORMAN DOUGLAS CASTRO Subscriber 216
    Role: Subscriber
    Links: 216
  • Name BOANERGE DIDIMO CASTRO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name PATRICIA ELENA FEBRES CORDERO DE ARANDA Director 2
    Role: Director
    Links: 2
  • Name LUIS ROBERTO ARANDA HERMIDA Director 4
    Role: Director
    Links: 4
  • Name ZOILA SAGRARIO JOSEFINA A.G. DE CHUGANI Director 1
    Role: Director
    Links: 1
  • Name PATRICIA ELENA FEBRES CORDERO DE ARANDA President 2
    Role: President
    Links: 2
  • Name ZOILA SAGRARIO JOSEFINA A. G. DE CHUGANI Secretary 1
    Role: Secretary
    Links: 1
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name ARUN HASHU CHUGANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZOILA SAGRARIO JOSEFINA ABINADER GUABA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARUN HASHU CHUGANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZOILA SAGRARIO JOSEFINA ABINADER GUABA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA ELENA FEBRES CORDERO DE ARANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZOILA SAGRARIO JOSEFINA ABINADER GUABA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA ELENA FEBRES CORDERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO Y EN AUSENCIA DE ESTA POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BILLY INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence BILLY INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About BILLY INTERNACIONAL, S.A.: Summary of BILLY INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/1995. Estimated traffic: 64 total visits (peak 14). Position: #547,501 of 1,007,204. See representatives, branches, documents and filings.