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DEL ESTE GROUP (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,4001,007,204 total
Total views
74
Avg / month
6
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
53327 Mercantil
Registration date
05/04/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights DEL ESTE GROUP (PANAMA), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEL ESTE GROUP (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name DANIEL MOISES MIZRACHI STEIN Treasurer 50
    Role: Treasurer
    Links: 50
  • Name CARLOS ALBERTO MENDOZA Subscriber 671
    Role: Subscriber
    Links: 671
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name DANIEL MOISES MIZRACHI STEIN Director 50
    Role: Director
    Links: 50
  • Name LEO JASON MIZRACHI STEIN President 42
    Role: President
    Links: 42
  • Name LEO JASON MIZRACHI STEIN Director 42
    Role: Director
    Links: 42
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name DANIEL RAMON MIZRACHI MALCA Secretary 90
    Role: Secretary
    Links: 90
  • Name DANIEL RAMON MIZRACHI MALCA Director 90
    Role: Director
    Links: 90
*Links: number of companies where the executive appears with a role or relation.

Documents DEL ESTE GROUP (PANAMA), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence DEL ESTE GROUP (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 230
    Year: 230
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About DEL ESTE GROUP (PANAMA), S.A.: Summary of DEL ESTE GROUP (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/1973. Estimated traffic: 74 total visits (peak 11). Position: #195,400 of 1,007,204. See representatives, branches, documents and filings.