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BSD TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2110262-1-758416
Total views
64
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
758416 Mercantil
Registration date
20/01/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BSD TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 BSD TRADING, S.A. (5)

Name
Role
Links
View
  • Name YOM TOV HARUCH TAWACHI Director 18
    Role: Director
    Links: 18
  • Name HARRY SIMION Director 268
    Role: Director
    Links: 268
  • Name HARRY SIMION Deputy Secretary 268
    Role: Deputy Secretary
    Links: 268
  • Name YOM TOV HARUCH TAWACHI Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ELIZABETH SARA LEVI DE HARUCH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIZABETH SARA LEVI DE HARUCH Director 3
    Role: Director
    Links: 3
  • Name YOM TOV HARUCH TAWACHI President 18
    Role: President
    Links: 18
  • Name ELIZABETH SARA LEVI DE HARUCH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YOM TOV HARUCH TAWACHI Secretary 18
    Role: Secretary
    Links: 18
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • 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.

Documents BSD TRADING, S.A. (1)

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

Entries / Precedence BSD TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About BSD TRADING, S.A.: Summary of BSD TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/01/2012. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.