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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEL ESTE, S.A.

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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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    Changes history

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    Related members (6)

    Related members (6)
    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 LA EJERCERAN DE ESA MANERA EL PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
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    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
    View

    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
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