LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CASA BADER 8, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#838,5181,014,823 total
RUC: 155692959-2-2020
Total views
39
Avg / month
3
Year peak
6
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#838,518 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155692959Mercantil
Registration date
14/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (2 years ago)
Request update

Highlights CASA BADER 8, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155692959-2-2020

Executives (5)

Name
Role
Links
View
  • Name NESSRIN ATEF SERHAN HATEM Subscriber2
    Role:Subscriber
    Links: 2
  • Name ENAAM YASSIN SERHAN Subscriber2
    Role:Subscriber
    Links: 2
  • Name NESSRIN ATEF SERHAN HATEM Director / President2
    Role:Director / President
    Links: 2
  • Name ENAAM YASSIN SERHAN Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name YESMINA YASSIN SERHAN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name WALID ZAYED Resident Agent71
    Role:Resident Agent
    Links: 71
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE LOS TRES LA PERSONA QUE DESIGNE ELPRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 186291/2020 (0) 20/08/2020
    Date: 20/08/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 103802/2020 (0) 14/04/2020
    Date: 14/04/2020

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.