LIVE
New today 401
Updated 558
New executives 1,606,673
Reported capital $ 15,966,100

BADR GROUP IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,2851,006,803 total
RUC: 1141621-1-569685
Total views
201
Avg / month
17
Year peak
22
Current month -33.3 % vs Sep
12

Company information

Folio
569685 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights BADR GROUP IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA Y ARTICULOS EN GENERAL.
Legal representative
BDR DAR YBARA
RUC
1141621-1-569685
Business activities
- Depósitos y almacenaje en Zonas Francas- Manipulación de carga en Zonas Francas- Venta al por mayor de muebles de oficina en Zonas Francas- Venta al por mayor de otros productos no especializado en Zonas Francas- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas- Venta al por menor de otros efectos personales y productos diversos para el consumidor en Zonas Francas- Venta al por menor de otros productos no especializada en Zonas Francas- Venta al por menor de textiles, prendas de vestir, sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name BADR GROUP IMPORT & EXPORT, S.A.
    URB. ZONA LIBRE, CL. 18 Y C, EDF. AZARI, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 18 Y C, EDF. AZARI, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives BADR GROUP IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name BADR DAR YBARA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name NASER BADR DAR YBARA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name NASER BADR DAR YBARA Director / President 23
    Role: Director / President
    Links: 23
  • Name NASER BADR DAR YBARA Secretary 23
    Role: Secretary
    Links: 23
  • Name MOHAMMAD BADR DAR YBARA ISSA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MARIA EDILSA LEDEZMA PITTI DE CEDEÑO Director 1
    Role: Director
    Links: 1
  • Name NASER BADR DAR YBARA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BADR DAR YBARA Attorney-in-Fact 73
    Role: Attorney-in-Fact
    Links: 73
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BADR GROUP IMPORT & EXPORT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96287/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104379/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 104379/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 104379/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence BADR GROUP IMPORT & EXPORT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Copias o reproducciones por cualquier medio de documentos inscritos, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About BADR GROUP IMPORT & EXPORT, S.A.: Summary of BADR GROUP IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2007. Estimated traffic: 201 total visits (peak 22). Position: #16,285 of 1,006,803. See representatives, branches, documents and filings.