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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BESAD INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

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    Related members (6)

    Related members (6)
    RAQUEL LUISA GRAFF PLOTKIN
    • DIRECTOR / TESORERO
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    ELI EDRI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NICOLE DEBORAH GIMAL GRAFF
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DEL ANTERIOR LO SUPLIRA EL SECRETARIO DE LA MISMA EN AUSENCIA DE LOS DOS PRIMEROS EL TESORERO Y EN AUSENCIA DE LOS TRES,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 14A PACIFIC VILLAGE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 5
    View

    WESTLAND MALL F11 Y 12 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 4
    View

    SOCIETY BEAUTY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2019
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NEW YORK WRAPS COMIDA DE MEDIO ORIENTE vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada