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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    DESAJO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SEIDY BARDAYAN DE LEVY
    • DIRECTOR - SECRETARIO - TESORERO
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    SALOMON LEVY BARDAYAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARCELA BARDAYAN ZAYAT
    • VOCAL - DIRECTOR
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    EL PRESIDENTE SALOMON LEVY BARDAYAN, EN SU AUSENCIA TEMPORALES O DEFINI- TIVAS, RECAERA SOBRE EL SECRETARIO SEIDY BARDAYAN DE LEVY. .-
    • REPRESENTANTE
    RAMON MALCA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE SALOMON LEVY BARDAYAN, EN SU AUSENCIA TEMPORALES O DEFINI- TIVAS, RECAERA SOBRE EL SECRETARIO SEIDY BARDAYAN DE LEVY. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    YODESA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1990
    Related members: 5
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    SADEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1981
    Related members: 5
    View

    TRECEBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JOYERIA DE CARTIER cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada