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BIO TRADING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,1111,007,204 total
RUC: 33635-60-252688
Total views
59
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
3

Company information

Folio
252688 Mercantil
Registration date
23/10/1991
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL EN MATERIA LABORAL A FAVOR DE MENDOZA, ARIAS,VALLE & CASTILLO, SEGUN DOCUMENTO 2201467 DE LA SECCION DE PERSONASDESDE EL 03 DE JULIO DEL 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BIO TRADING INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
SOCIEDAD ANÓNIMA RADICADA Y OPERANDO EN ZONA LIBRE DE COLON, BAJO LA CLAVE DE OPERACIONES No.3107 de 23 DE OCTUBRE DE 1991, DEDICADA A LA IMPORTACIÓN Y RE-EXPORTACIÓN DE MERCANCÍA SECA EN GENERAL (PERFUMERÍA, COSMÉTICOS, ARTÍCULOS DE BELLEZA, ARTÍCULOS Y ACCESORIOS DE VIAJE).
Legal representative
SYED FAZAL ABBAS BARI
RUC
33635-60-252688

Branches / Establishments (1)

Trade name
Address
  • Trade name BIO TRADING INTERNATIONAL, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 Y AVENIDA SANTA ISABEL, EDF. COFRISA NO.5, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 Y AVENIDA SANTA ISABEL, EDF. COFRISA NO.5, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives BIO TRADING INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS CORONELL MORAIS Subscriber 204
    Role: Subscriber
    Links: 204
  • Name JOSE MANUEL SILVESTRE VIEGAS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SYED FAZAL ABBAS BARI Director 27
    Role: Director
    Links: 27
  • Name FAIZASYED SYED Director 1
    Role: Director
    Links: 1
  • Name JAIME ERNESTO AROSEMENA Director 10
    Role: Director
    Links: 10
  • Name SYED FAZAL ABBAS BARI President 27
    Role: President
    Links: 27
  • Name JAIME ERNESTO AROSEMENA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FAIZA SYED SYED Secretary 25
    Role: Secretary
    Links: 25
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIO TRADING INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence BIO TRADING INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BIO TRADING INTERNATIONAL, S.A.: Summary of BIO TRADING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1991. Estimated traffic: 59 total visits (peak 11). Position: #657,111 of 1,007,204. See representatives, branches, documents and filings.