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BK TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2079493-1-753003
Total views
1,494
Avg / month
125
Year peak
168
Current month -14.9 % vs Sep
74

Company information

Folio
753003 Mercantil
Registration date
22/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/12/2021 (hace 3 años)
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Highlights BK TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Fabricacion e Importacion de Velas para el hogarFabricacion e Importacion de Productos de plastico para el hogar
Legal representative
DANIEL ABECASSIS
RUC
2079493-1-753003
Business activities
- Fabricación de jabones, detergentes preparados para limpiar y pulir, perfumes, preparados de tocador y velas

Branches / Establishments (1)

Trade name
Address
  • Trade name VITA CANDLES
    URB. OJO DE AGUA, CL. DON BOSCO, EDF. GALERA 10 A, APTO. 10 A, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. OJO DE AGUA, CL. DON BOSCO, EDF. GALERA 10 A, APTO. 10 A, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives BK TRADING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name DANIEL ABECASSIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAQUEL ATTIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL ABECASSIS COHEN Director / President 10
    Role: Director / President
    Links: 10
  • Name DANIEL ABECASSIS COHEN Secretary 10
    Role: Secretary
    Links: 10
  • Name GABRIEL ABECASSIS COHEN Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JACKY ABECASSIS COHEN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name C. CORRO & ABOGADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BK TRADING COMPANY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 34423/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 313444/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115172/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 115172/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence BK TRADING COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BK TRADING COMPANY, S.A.: Summary of BK TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2011. Estimated traffic: 1494 total visits (peak 168). Position: no ranking available. See representatives, branches, documents and filings.