Updated at 08 Sep 2024
Panama
Corporations and Foundations
BABILONIA INTERNACIONAL.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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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07/11/19
Document submitted
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25/10/19
Document submitted
Related members (11)
Related members (11)
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MARTIN ALLARD HERNANDEZ
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DIRECTOR - SECRETARIO
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KHALED WAKED SATI
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DIRECTOR - PRESIDENTE
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ANGEL LUIS CASTILLO
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE ABDEL NASSER HASSAN WAKED SATI,INSCRITO AL ASIENTO 84329, TOMO 2000, DOCUMENTO 136326 DE LA SECCION DE MERCANTIL DESDE EL 04 DE AGOSTO DEL 2000.
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Apoderado
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SE OTORGA PODER GENERAL DE ADMINISTRACION Y PARA PLEITOS ILIMITADO AL SEñOR ABDEL NASSER HASSAN WAKED SEGUN DOCUMENTO 902582 FICHA 350202 DE LA SECCION DE MERCANTIL DESDE EL 27 DE ENERO DE 2006.
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Apoderado
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MARITZA CEDEöO VASQUEZ
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AGENTE RESIDENTE
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MARITZA CEDEÑO VASQUEZ
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL DE ADMINISTRACION Y PARA PLEITOS ILIMITADO AL SEÑOR ABDEL NASSER HASSAN WAKED SEGUN DOCUMENTO 902582 FICHA 350202 DE LA SECCION DE MERCANTIL DESDE EL 27 DE ENERO DE 2006.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1996
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1995
Related members: 2
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General index
BABILONIA INTE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BABILONIA INTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BABILONIA INTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BABILONIA INTE...
Operation permits (0)
Operation permits (0)
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Operations index
BABILONIA INTE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BABILONIA INTE...
Organizacion actualizada