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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    EASTMAN PARADISE CORP.

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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
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    Related members (15)

    Related members (15)
    EDITH VEGA GALLARDO
    • SUSCRIPTOR
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    ALBERT VICTOR DAYAN SAFRA
    • DIRECTOR / PRESIDENTE
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    KAREN DAYAN DE HAFEITZ
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    CARLOS P. ALEMAN R.
    • DIRECTOR - SECRETARIO
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    J VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LUCKY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 4
    View

    DLM TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 4
    View

    HIKASA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2003
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 21136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada