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BSD TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#418,3681,014,823 total
RUC: 2110262-1-758416
Total views
71
Avg / month
6
Year peak
9
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#418,368 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
758416Mercantil
Registration date
20/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights BSD TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, CALZADOS Y SUS ACCESORIOS;ARTICULOS PARA EL CUIDADO PERSONAL
Legal representative
YOM TOV HARUCH TAWACHI
RUC
2110262-1-758416

Branches / Establishments (1)

Trade name
Address
  • Trade name BSD BOUTIQUE
    URB. PUNTA PAITILLA, CL. VIA SAN SEBASTIAN, EDF. PLAZA VIA PACIFICA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. VIA SAN SEBASTIAN, EDF. PLAZA VIA PACIFICA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name YOM TOV HARUCH TAWACHI Director18
    Role:Director
    Links: 18
  • Name HARRY SIMION Director270
    Role:Director
    Links: 270
  • Name HARRY SIMION Deputy Secretary270
    Role:Deputy Secretary
    Links: 270
  • Name YOM TOV HARUCH TAWACHI Subscriber18
    Role:Subscriber
    Links: 18
  • Name ELIZABETH SARA LEVI DE HARUCH Subscriber3
    Role:Subscriber
    Links: 3
  • Name ELIZABETH SARA LEVI DE HARUCH Director3
    Role:Director
    Links: 3
  • Name YOM TOV HARUCH TAWACHI President18
    Role:President
    Links: 18
  • Name ELIZABETH SARA LEVI DE HARUCH Treasurer3
    Role:Treasurer
    Links: 3
  • Name YOM TOV HARUCH TAWACHI Secretary18
    Role:Secretary
    Links: 18
  • Name RICARDO SEMPERO Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/06/2016
    Date: 01/06/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.