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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEL ESTE, S.A.

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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MEIR OVADIA LEVY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DORA LEVY DE OVADIA
    • DIRECTOR
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    DAFNA KUZNIECKY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEAD SERA EN TODO MOMENTO CONJUNTA Y LAEJERCERAN DE ESA MANERA EL PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OR HAIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2012
    Related members: 7
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    PERFECT WEEKEND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 6
    View

    CANDLELIGHT PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 269193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CLINICA DENTAL Y ORTODONCIA BRISAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    GRUPO CELESTE vigente
    Solo con suscripción
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    Solo con suscripción
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    GRUPO CELESTE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada