LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

KARBALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,3831,010,412 total
Total views
150
Avg / month
13
Year peak
20
Current month +66.7 % vs Nov
20

Company information

Folio
721064 Mercantil
Registration date
14/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights KARBALI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE KARBALI
    URB. SAN JUAN DE ORIENTE, CL. PRINCIPAL, CASA 0000, CHIRIQUÍ SAN LORENZO SAN JUAN
    URB. SAN JUAN DE ORIENTE, CL. PRINCIPAL, CASA 0000, CHIRIQUÍ SAN LORENZO SAN JUAN
  • Trade name AGROPECUARIA KARBALI
    URB. SAN JUAN DE ORIENTE, CL. PRINCIPAL, CASA 000, CHIRIQUÍ SAN LORENZO SAN JUAN
    URB. SAN JUAN DE ORIENTE, CL. PRINCIPAL, CASA 000, CHIRIQUÍ SAN LORENZO SAN JUAN

Executives KARBALI, S.A. (5)

Name
Role
Links
View
  • Name AHMAD BEHNAM SHAYEGAN DALAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NIMA LUIS SHAYEGAN PUGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AHMAD BEHNAM SHAYEGAN DALAL Director 7
    Role: Director
    Links: 7
  • Name NIMA LUIS SHAYEGAN PUGA Director 3
    Role: Director
    Links: 3
  • Name SARAH FATIMA SHAYEGAN VALENZUELA Director 4
    Role: Director
    Links: 4
  • Name SARAH FATIMA SHAYEGAN VALENZUELA Board Member 4
    Role: Board Member
    Links: 4
  • Name LIC.JUAN CARLOS MUÑOZ FRANCESCHI Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SARAH FATIMA SHAYEGAN VALENZUELA President 4
    Role: President
    Links: 4
  • Name AHMAD BEHNAM SHAYEGAN DALAL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NIMA LUIS SHAYEGAN PUGA Secretary 3
    Role: Secretary
    Links: 3
  • Name SARAH FATIMA SHAYEGAN VALENZUELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SARAH FATIMA SHAYEGAN VALENZUELA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARBALI, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 172289/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 535691/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535691/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 535691/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2017
    Date: 21/08/2017

Entries / Precedence KARBALI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About KARBALI, S.A.: Summary of KARBALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 14/12/2010. Estimated traffic: 150 total visits (peak 20). Position: #13,383 of 1,010,412. See representatives, branches, documents and filings.