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BB DESAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155594464-2-2015
Total views
132
Avg / month
11
Year peak
18
Current month -36.4 % vs Oct
7

Company information

Folio
155594464 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
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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. (11)

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 EMMA CASTILLO CACERES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name NIRALIBEN SAVANKUMAR DESAI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name STAVAN RAJESH DESAI DESAI Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name SAVANKUMAR DESAI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name BHAVNABEN RAJESHBHAI DESAI Director / Member 2
    Role: Director / Member
    Links: 2
  • Name BALDEVKUMAR BHAKTIBHAI DESAI, SAVANKUMAR DESAI, RAJESH KUMAR BALDEVBHAI DESAI, STAVAN RAJESH DESAI DESAI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAJESH KUMAR BALDEVBHAI DESAI. Director / President 1
    Role: Director / President
    Links: 1
  • Name SAVANKUMAR DESAI Secretary 2
    Role: Secretary
    Links: 2
  • Name RAJESH KUMAR BALDEVBHAI DESAI.TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BB DESAI, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 414094/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414094/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384570/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384570/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 384570/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 384570/2022 (0) 20/09/2022
    Date: 20/09/2022
  • 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • 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: 132 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.