Updated at 21 Oct 2024
Panama
Corporations and Foundations
COMPANIA DE INVERSIONES Y FINANZAS LEVISEG, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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27/06/22
Document submitted
Related members (8)
Related members (8)
LUIS CESPEDES
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TESORERO - DIRECTOR
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LEOPLODO LOPEZ
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DIRECTOR
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MIGUEL URRIOLA
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SECRETARIO - DIRECTOR
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GALINDO ARIAS Y LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1854)
Related organizations (1854)
Other organizations with which this organization shares directors and dignitaries.
KITWE PARK INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1984
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1994
Related members: 8
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General index
COMPANIA DE IN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/03/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPANIA DE IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPANIA DE IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPANIA DE IN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA DE IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
COMPANIA DE IN...
Organizacion actualizada