LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

BABILONIA INTERNACIONAL.S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,8691,006,804 total
Total views
34
Avg / month
3
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
350202 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights BABILONIA INTERNACIONAL.S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives BABILONIA INTERNACIONAL.S.A. (12)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber 379
    Role: Subscriber
    Links: 379
  • Name MARIANA DEL CARMEN SINGH Subscriber 72
    Role: Subscriber
    Links: 72
  • Name KHALED WAKED SATI Director 8
    Role: Director
    Links: 8
  • Name ANGEL LUIS CASTILLO Director 3
    Role: Director
    Links: 3
  • Name MARTIN ALLARD HERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name KHALED WAKED SATI President 8
    Role: President
    Links: 8
  • Name ANGEL LUIS CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARTIN ALLARD HERNANDEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 206
    Role: Resident Agent
    Links: 206
  • Name 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. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name 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. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SODIEDAD LA EJERCERA POR EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BABILONIA INTERNACIONAL.S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence BABILONIA INTERNACIONAL.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About BABILONIA INTERNACIONAL.S.A.: Summary of BABILONIA INTERNACIONAL.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/1998. Estimated traffic: 34 total visits (peak 9). Position: #574,869 of 1,006,804. See representatives, branches, documents and filings.