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BARAKA GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
144
Avg / month
12
Year peak
25
Current month -63.2 % vs Sep
7

Company information

Folio
786896 Mercantil
Registration date
21/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights BARAKA GROUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BARAKA GROUP INVESTMENTS
    URB. SAN FRANCISCO, CL. AV. LOS FUNDADORES CON C/ 79, EDF. SAN FRANCISCO PARK, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AV. LOS FUNDADORES CON C/ 79, EDF. SAN FRANCISCO PARK, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BARAKA GROUP INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARILYN GONZALEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Director 14
    Role: Director
    Links: 14
  • Name DENIS ALEXIS BATISTA Director 29
    Role: Director
    Links: 29
  • Name MARILYN GONZALEZ Director 121
    Role: Director
    Links: 121
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR President 14
    Role: President
    Links: 14
  • Name DENIS ALEXIS BATISTA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Secretary 14
    Role: Secretary
    Links: 14
  • Name MARILYN GONZALEZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name MARILYN GONZALEZ Attorney-in-Fact 121
    Role: Attorney-in-Fact
    Links: 121
  • Name ABDELRAHIM MOHAMMAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARAKA GROUP INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 444658/2017 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 444658/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2015
    Date: 27/11/2015

Entries / Precedence BARAKA GROUP INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BARAKA GROUP INVESTMENT, S.A.: Summary of BARAKA GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2012. Estimated traffic: 144 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.