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INMOBILIA BATTIKH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,8171,010,412 total
RUC: 155659988-2-2018
Total views
70
Avg / month
6
Year peak
10
Current month -28.6 % vs Nov
5

Company information

Folio
155659988 Mercantil
Registration date
10/01/2018
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES CALLE TERCERA, EDIFICIO BATTIKH, SEGUNDA PLANTA.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights INMOBILIA BATTIKH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659988-2-2018

Executives INMOBILIA BATTIKH, S.A. (13)

Name
Role
Links
View
  • Name CONSTANTINO DE LEON DIAZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name AMALIA BOSQUEZ QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CONSTANTINO DE LEON DIAZ Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name FRANCIA YARETH DE LEON BOSQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDWARD SIMON BATTIKH Director 2
    Role: Director
    Links: 2
  • Name JENIE MAXVEL GUERRA MOJICA DE BATTIKH Director 2
    Role: Director
    Links: 2
  • Name SAAD MAUL ABRAHAM BATTIKH TAGMES Director 3
    Role: Director
    Links: 3
  • Name EDWARD SIMON BATTIKH President 2
    Role: President
    Links: 2
  • Name JENIE MAXVEL GUERRA MOJICA DE BATTIKH Secretary 2
    Role: Secretary
    Links: 2
  • Name SAAD MAUL ABRAHAM BATTIKH TAGMES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDWARD SIMON BATTIKH NUÑEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name BELISARIO CRESENCIO LOPEZ ARANDA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIA BATTIKH, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260968/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 260968/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 165996/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139993/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7103/2018 (0) 10/01/2018
    Date: 10/01/2018

Entries / Precedence INMOBILIA BATTIKH, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Cobro Adicional , Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About INMOBILIA BATTIKH, S.A.: Summary of INMOBILIA BATTIKH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 10/01/2018. Estimated traffic: 70 total visits (peak 10). Position: #480,817 of 1,010,412. See representatives, branches, documents and filings.