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BB DESAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155594464-2-2015
Total views
130
Avg / month
11
Year peak
18
Current month -31.3 % vs Sep
11

Company information

Folio
155594464 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BB DESAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importar, distribuir, al por mayor; insumos médicos, equipo médico quirúrgico, cosméticos condones y realizar cualquier actividad licita dentro de la República de Panamá.
Legal representative
RAJESH KUMAR BALDEVBHAI DESAI
RUC
155594464-2-2015
Business activities
- Venta al por mayor de vivieres en general.

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA BB D
    URB. LAS LAJAS, CALLE PRINCIPAL, EDF. LAS LAJAS, APTO. LOCAL 2, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS LAJAS, CALLE PRINCIPAL, EDF. LAS LAJAS, APTO. LOCAL 2, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name DISTRIBUIDORA BBD
    URB. BRISAS DEL GOLF, CL. 22, ESTE,, CASA 225E, APTO. OFICINA 225E, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 22, ESTE,, CASA 225E, APTO. OFICINA 225E, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives BB DESAI, S.A. (6)

Name
Role
Links
View
  • Name RAJESH KUMAR BALDEVBHAI DESAI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BHAVNABEN RAJESHBHAI DESAI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CELINE DEL CARMEN BROWN FUENTES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name BHAVNABEN RAJESHBHAI DESAI Director / President 2
    Role: Director / President
    Links: 2
  • Name SAVANKUMAR DESAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAJESHKUMAR BALDEVBHAI DESAI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name UN PRESIDENTE, QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, UN SECRETARIO Y UN TESORER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BB DESAI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65113/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence BB DESAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BB DESAI, S.A.: Summary of BB DESAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 130 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.