LIVE
New today 401
Updated 1,345
New executives 8,236
Reported capital $ 1,426,000
Sign up Log in

DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678271-2-2019
Total views
74
Avg / month
6
Year peak
14
Current month +150.0 % vs Sep
5

Company information

Folio
155678271 Mercantil
Registration date
10/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
Request update

Highlights DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION:1402107739 DEL 12/03/2019
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD CONSTAN EN EL ARTICULO CUARTO DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO.
RUC
155678271-2-2019

Executives DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA) (6)

Name
Role
Links
View
  • Name SAAD EDWIN BATTIKH NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARITZA OSIRIS GUERRA URRIOLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAAD EDWIN BATTIKH NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name YARITZA OSIRIS GUERRA URRIOLA Director 3
    Role: Director
    Links: 3
  • Name SAAD MAUL ABRAHAM BATTIKH TAGMES Director 1
    Role: Director
    Links: 1
  • Name SAAD EDWIN BATTIKH NUÑEZ President 3
    Role: President
    Links: 3
  • Name YARITZA OSIRIS GUERRA URRIOLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SAAD MAUL BATTIKH TAGMES Secretary 1
    Role: Secretary
    Links: 1
  • Name BELISARIO CRESENCIO LOPEZ ARANDA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO...PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134505/2019 (0) 10/04/2019
    Date: 10/04/2019

Entries / Precedence DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA): Summary of DESARROLLO E INVERSIONES BATTIKH, S.A. (DIBSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 10/04/2019. Estimated traffic: 74 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.