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GRUPO DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,7621,014,021 total
Total views
57
Avg / month
5
Year peak
9
Current month +80.0 % vs Feb
9

Company information

Folio
826725 Mercantil
Registration date
19/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO DEL ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DEL ESTE, S.A. (5)

Name
Role
Links
View
  • Name MEIR OVADIA LEVY Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LEON OVADIA LEVY Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MEIR OVADIA LEVY Director 58
    Role: Director
    Links: 58
  • Name LEON OVADIA LEVY Director 52
    Role: Director
    Links: 52
  • Name DORA LEVY DE OVADIA Director 32
    Role: Director
    Links: 32
  • Name MEIR OVADIA LEVY President 58
    Role: President
    Links: 58
  • Name LEON OVADIA LEVY Treasurer 52
    Role: Treasurer
    Links: 52
  • Name LEON OVADIA LEVY Secretary 52
    Role: Secretary
    Links: 52
  • Name DAFNA KUZNIECKY Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEAD SERA EN TODO MOMENTO CONJUNTA Y LA EJERCERAN DE ESA MANERA EL PRESIDENTE Y SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DEL ESTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence GRUPO DEL ESTE, S.A. (0)

Procedure / Document type
Year
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About GRUPO DEL ESTE, S.A.: Summary of GRUPO DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2014. Estimated traffic: 57 total visits (peak 9). Position: #556,762 of 1,014,021. See representatives, branches, documents and filings.