Updated at 08 Nov 2024
Panama
Corporations and Foundations
GRUPO DESI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/07/24
Document submitted
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05/07/24
Document submitted
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02/06/24
New operation permit
Related members (7)
Related members (7)
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ISMAIL BHAM DAYA
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DIRECTOR - PRESIDENTE
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ISMAEL BHAM DAYA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A ABDULBASIT AKHALWAYA Y MOHAMMAD IQBAL AKHALWA-YA AKHALWAYA, MEDIANTE ESCRITURA PUBLICA NUMERO 4637 DE 2 DE JUNIO DE 2004 DE LA NOTARIA DUODECIMA DE PANAMA, SEGUN DOCUMENTO 680046 DE LA SECCION DE MERCANTIL DESDE EL 5 DE OCTUBRE D E 2004
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Apoderado
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MARIO MELENDEZ AVEN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2010
Related members: 4
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General index
GRUPO DESI, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DESI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO DESI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DESI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO DESI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO DESI, S.A.
Organizacion actualizada