Panama
Corporations and Foundations
BABILONIA INTERNACIONAL.S.A.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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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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26/07/25
Document submitted
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26/07/25
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
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KHALED WAKED SATI
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DIRECTOR - PRESIDENTE
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MARTIN ALLARD HERNANDEZ
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SECRETARIO - DIRECTOR
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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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LA REPRESENTACION LEGAL DE LA SODIEDAD LA EJERCERA POR EL PRESIDENTE
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REPRESENTANTE
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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 (16)
Public deeds (16)
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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)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BABILONIA INTE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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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