Updated at 04 Jun 2024
Panama
Corporations and Foundations
BATKEN, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (7)
Related members (7)
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JOSE MAKHOUL BATTIKH SALOMON
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DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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LARA ADEL KENAAN ZMETER DE BATTIKH
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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CARLOS ANTONIO DIAZ VALLARINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA PERMANENTE EL PRESIDENTE
DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA LO OSTENTARA EL DIRECTOR SECRETA-
RIO.
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REPRESENTANTE
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LICDO. OSCAR A. GONZALEZ NUÑEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA PERMANENTE EL PRESIDENTE
DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA LO OSTENTARA EL DIRECTOR SECRETA-
RIO.
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REPRESENTANTE
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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: 30/07/2010
Related members: 4
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PREMIUM CONSTRUCTION CONTRACTORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2015
Related members: 3
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General index
BATKEN, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2017
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Asiento Id -7407749- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/07/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BATKEN, S.A.
Real estate (3)
Real estate (3)
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File: Nº 30146520
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 (0)
Brands (0)
No results found
Assets index
BATKEN, 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
BATKEN, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
BATKEN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
BATKEN, S.A.
Organizacion actualizada