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    • Panama

    Corporations and Foundations

    ELDAMOY S.A.

    Last query to official sources on 16 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 20/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KUZNIECKYBARSKY & LEVEY DOWNIE
    • AGENTE RESIDENTE
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    DAVID PLONSKY
    • TESORERO
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU ASENCIAS TEMPOR EL SECRETARI O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL PAITILLA N.27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 8
    View

    COSMOTEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1991
    Related members: 8
    View

    MAYALVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada