LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,3011,007,204 total
Total views
187
Avg / month
16
Year peak
34
Current month -76.5 % vs Sep
8

Company information

Folio
334268 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA) (7)

Name
Role
Links
View
  • Name EDWIN OSVALDO TORRERO CASTILLO Subscriber 155
    Role: Subscriber
    Links: 155
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name SAMI SABAT KAFIE Director 32
    Role: Director
    Links: 32
  • Name MARIO ANTONIO SABAT KAFIE Director 15
    Role: Director
    Links: 15
  • Name JOSE YAMIL SABAT KAFIE Director 6
    Role: Director
    Links: 6
  • Name ROHI GERARDO SABAT KAFIE Director 14
    Role: Director
    Links: 14
  • Name SAMI SABAT KAFIE President 32
    Role: President
    Links: 32
  • Name MARIO ANTONIO SABAT KAFIE Vice President 15
    Role: Vice President
    Links: 15
  • Name JOSE YAMIL SABAT KAFIE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROHI GERARDO SABAT KAFIE Secretary 14
    Role: Secretary
    Links: 14
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name EL PRESIDENTE O TESORERO (GRUPO A) CONJUNTAMENTE CON EL VICE-PRESIDENTE O EL SECRETARIO (GRUPO B) ES DECIR LA REPRESENTACION LEGAL SERA EJERCIDA POR UN MIEMBRO DEL (GRUPO A) CONJUNTAMENTE CON UN MIEMBRO DEL (GRUPO B) Y VICEVERSA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA) (0)

Act
Date
View
  • No documents

Entries / Precedence BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA): Summary of BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/1997. Estimated traffic: 187 total visits (peak 34). Position: #35,301 of 1,007,204. See representatives, branches, documents and filings.