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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EASTERN DEVELOPERS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    ANASIRIS VASQUEZ DE MELFI
    • SUSCRIPTOR
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    PRISCILLA CASTRO
    • SUSCRIPTOR
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    DANIEL MOISES MIZRACHI STEIN
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y A FALTA ABSOLUTA O TEMPORAL DE ESTE O EN SU ORDEN EL SECRETARIO, A FALTA DE ESTE EL TESORERO, PUDIENDO LA JUNTA DE ACCIONISTAS CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • REPRESENTANTE
    DANIEL AMON MIZRACHI MALCA
    • DIRECTOR
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    DANIEL RAMON MIZRACHI MALCA
    • SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 13
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    MIZRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1954
    Related members: 12
    View

    PERFECT DEMAND COMPANY LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 8
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    Real estate (9)

    Real estate (9)
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    File: Nº 30130495
    Solo con suscripción
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    File: Nº 30357800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30357802
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

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

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