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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    BADI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    LUMY FABREGA DE ARIAS
    • DIRECTOR - PRESIDENTE
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    INES MARIA FABREGA GARUZ
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRE-TARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRE- TARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRE- TARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRE- TARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AQUARINA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 8
    View

    PRODUCCIONES Y PROMOCIONES LATINOAMERICANA S.A. (PPLSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2001
    Related members: 6
    View

    ORTHOPEDICS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1986
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 2123
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Oposición
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada