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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BADR GROUP IMPORT & EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    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
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    Related members (15)

    Related members (15)
    NASER BADR YBARA
    • DIRECTOR / SUBSECRETARIO
    View
    NASER BADR DAR YBARA
    • SUSCRIPTOR - AGENTE RESIDENTE - APODERADO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    BADR DAR YBARA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR - APODERADO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO O ELTESORERO Y EN AUSENCIA O FALLECIMIENTO DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NASER BADR DAR YBARA LEZCANO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    MOHAMMAD BADR DAR YBARA ISSA
    • DIRECTOR / TESORERO
    View
    ALBERTO ANTONIO CEDEÑO CABALLERO
    • DIRECTOR
    View
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    AZARI FACTORY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 17
    View

    ATLANTIC OCEAN B.T.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 11
    View

    CLAYTON BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 13371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (28)

    Brands (28)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (1)

    Operation permits (1)
    BADR GROUP IMPORT & EXPORT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada