Updated at 27 May 2024
Panama
Corporations and Foundations
BK TRADING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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08/05/23
Document submitted
Related members (7)
Related members (7)
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LORNA VEGA
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TESORERO - DIRECTOR
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LORENA ANDRADE DE GRACIA
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DIRECTOR
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JAIM E ABECASSIS CASTIEL
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL
SECRETARIO.
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REPRESENTANTE
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JENIFER JACINTO FUENTES VASQUEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2010
Related members: 3
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INVERSIONES DIORI INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2012
Related members: 2
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General index
BK TRADING, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BK TRADING, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BK TRADING, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BK TRADING, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BK TRADING, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BK TRADING, S.A.
Organizacion actualizada