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CORPORACION BAZI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,6821,007,204 total
RUC: 155605917-2-2015
Total views
89
Avg / month
7
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
155605917 Mercantil
Registration date
26/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CORPORACION BAZI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
todo lo relacionado a la producción de repostería, dulces, pasteles y a todo lo que tenga que ver con la elaboración y producción de reposteria.
Legal representative
ABRIL ANRIA
RUC
155605917-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DELI MANJOO
    URB. LOS ANDES, CL. LOS ANDES MALL, CASA 213, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES, CL. LOS ANDES MALL, CASA 213, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives CORPORACION BAZI, S.A. (6)

Name
Role
Links
View
  • Name CORTIZO & SANCHEZ Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ZIAD RIFAY AL MOUHAMMAD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AHMED BACHAR FAKCH EL SAYED Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZIAD RIFAY AL MOUHAMMAD Director / President 2
    Role: Director / President
    Links: 2
  • Name PIERANGELO SAPUTO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name HASSAAN EL DAHER EL AWAGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABRIL MINGTHOYANRIA RODRIGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION BAZI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229915/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310499/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275156/2015 (0) 26/06/2015
    Date: 26/06/2015

Entries / Precedence CORPORACION BAZI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CORPORACION BAZI, S.A.: Summary of CORPORACION BAZI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2015. Estimated traffic: 89 total visits (peak 15). Position: #251,682 of 1,007,204. See representatives, branches, documents and filings.