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    • Panama

    Corporations and Foundations

    GRUPO TIERRAS DEL ESTE S.A.

    Last query to official sources on 05 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JAIME DE SAINT MALO ELETA
    • DIRECTOR - SECRETARIO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    el representante legal de la sociedad es el presidente,pudiendo la junta directiva conferir la representacion a otro dignatario o persona
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    market plaza david, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 7
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    INVERSIONES MARKET PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 7
    View

    ECOECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 6
    View
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    Real estate (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 (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada