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BUSINESS TRADING INVESTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2045831-1-747179
Total views
37
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
747179 Mercantil
Registration date
16/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BUSINESS TRADING INVESTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compras de Bienes y Servicios o Mercancia. Divisas en general.
Legal representative
MARGARITA PINEDA
RUC
2045831-1-747179

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSSINES TRADING INVESTORS
    URB. BELLA VISTA, CL. 40, EDF. BALBOA POINT, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 40, EDF. BALBOA POINT, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives BUSINESS TRADING INVESTORS, S.A. (6)

Name
Role
Links
View
  • Name DANIVIA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name GABRIEL FERNANDEZ DE MARCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DALIS FLORES Director 2
    Role: Director
    Links: 2
  • Name DANIVIA GONZALEZ Director 130
    Role: Director
    Links: 130
  • Name DALIS FLORES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAUL FERNANDEZ DE MARCO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name DANIVIA GONZALEZ Director / President 130
    Role: Director / President
    Links: 130
  • Name ELIO FERNANDEZ ARTOLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN LOS CASOS DE AUSENCIAS DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS TRADING INVESTORS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 241774/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180963/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence BUSINESS TRADING INVESTORS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BUSINESS TRADING INVESTORS, S.A.: Summary of BUSINESS TRADING INVESTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2011. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.