Updated at 18 Nov 2024
Panama
Corporations and Foundations
BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA)
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
ROHI GERARDO SABAT KAFIE
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DIRECTOR - SECRETARIO
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MARIO ANTONIO SABAT KAFIE
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DIRECTOR - VICEPRESIDENTE
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EDWIN OSVALDO TORRERO CASTILLO
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SUSCRIPTOR
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EL PRESIDENTE O TESORERO (GRUPO A) CONJUNTAMENTE CON EL VICE-PRESIDENTE O EL SECRETARIO (GRUPO B) ES DECIR LA REPRESENTACION LEGAL SERA EJERCIDAPOR UN MIEMBRO DEL (GRUPO A) CONJUNTAMENTE CON UN MIEMBRO DEL (GRUPO B) Y VICEVERSA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
GRAND BAY DEVELOPMENT INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1968
Related members: 8
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General index
BALBOA DEVELOP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALBOA DEVELOP...
Real estate (0)
Real estate (0)
No results found
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
BALBOA DEVELOP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALBOA DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALBOA DEVELOP...
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)
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Publications index
BALBOA DEVELOP...
Organizacion actualizada