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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    YODESA, 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
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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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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SEIDY BARDAYAN DE LEVY
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    BELLA DENISSE LEVY BARDAYAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SALOMON LEVY BARDAYAN
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE BELLA DENISSE LEVY BARDAYAN, EN AUSENCIA DE ESTE LA OSTENTARA EN SU DEFECTO EL TESORERO/SECRETARIO SALOMON LEVY BARDAYAN. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DESAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1987
    Related members: 5
    View

    SADEJO, S.A.

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

    OSHER CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2001
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JOYERIA Y NOVEDADES MONACO cancelado
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada