LIVE
New today 401
Updated 484
New executives 5,463
Reported capital $ 1,426,000

BAWA ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,4311,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
146832 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights BAWA ENTERPRISES INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.500.00

Executives BAWA ENTERPRISES INC. (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name LUIS A. CHALHOUB MORENO. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SURESH WASHUMAL PUNJABI Director / President 13
    Role: Director / President
    Links: 13
  • Name RAJESH SURESH PUNJABI ARCHBOLD Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name CHANDINI LILA PUNJABI ARCHBOLD Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name GLADYS ARCHBOLD DE PUNJABI Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name DIVESH SURESH PUNJABI ARCHBOLD Director / Member 9
    Role: Director / Member
    Links: 9
  • Name .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BAWA ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311189/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016

Entries / Precedence BAWA ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About BAWA ENTERPRISES INC.: Summary of BAWA ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1985. Estimated traffic: 59 total visits (peak 11). Position: #456,431 of 1,007,204. See representatives, branches, documents and filings.