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    • Panama

    Corporations and Foundations

    BARSA, S.A.

    Last query to official sources on 13 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SALONMON BARDAYAN
    • DIRECTOR
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    SALOMON BARDAYAN Y MAYER SABAN
    • SUSCRIPTOR
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    ABRAHAM BARDAYAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALBERSAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1977
    Related members: 4
    View

    FOTOGRAFIA EVENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 2
    View

    GLOBAL FASHION ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (31)

    Movable assets (31)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada