LIVE
New today 401
Updated 90
New executives 3,328
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES BD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,9001,006,803 total
RUC: 1357016-1-618883
Total views
202
Avg / month
17
Year peak
34
Current month -76.5 % vs Sep
8

Company information

Folio
618883 Mercantil
Registration date
04/06/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
Request update

Highlights INVERSIONES BD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta por internet de mercancía seca y alimentos en general.
Legal representative
ALBERT DJAMOUS
RUC
1357016-1-618883
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES BD, S.A.
    URB. LA CRESTA, CL. JOSÉ GABRIEL DUQUE, EDF. P.H. CRESTA PALACE, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. JOSÉ GABRIEL DUQUE, EDF. P.H. CRESTA PALACE, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES BD, S.A. (7)

Name
Role
Links
View
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BRNADON CRUZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SARA AZRAK DE DJAMOUS Director 21
    Role: Director
    Links: 21
  • Name ALBERT DJAMOUS Director 36
    Role: Director
    Links: 36
  • Name ALBERT DJAMOUS President 36
    Role: President
    Links: 36
  • Name SARA AZRAK DE DJAMOUS Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALBERT DJAMOUS Secretary 36
    Role: Secretary
    Links: 36
  • Name YOVIRA DE LA CRUZ CHING Director 84
    Role: Director
    Links: 84
  • Name PEREZ & ANTEBI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA PRESIDENTA, EL SECRETARIO Y LA TESORERA TIENEN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE CON TODOS LOS PODERES; EN AUSENCIA DE ESTOS LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 121173/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226726/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016

Entries / Precedence INVERSIONES BD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About INVERSIONES BD, S.A.: Summary of INVERSIONES BD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/06/2008. Estimated traffic: 202 total visits (peak 34). Position: #412,900 of 1,006,803. See representatives, branches, documents and filings.