LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

GRUPO DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,1351,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
826725 Mercantil
Registration date
19/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
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: 50 total visits (peak 9). Position: #344,135 of 1,007,204. See representatives, branches, documents and filings.