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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    ELDAMOY 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KUZNIECKYBARSKY & LEVEY DOWNIE
    • AGENTE RESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    KUZNIECKY_BARSKY & LEVEY DOWNIE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL PAITILLA N.27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 8
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    COSMOTEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1991
    Related members: 8
    View

    MAYALVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 78319
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada