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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LEVSA IMPORTS, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MARKY PEREZ
    • SUSCRIPTOR
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    DAVID ELIAS LEVY MALOUL
    • DIRECTOR / TESORERO
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    UDI NISSIM SAFFATI LEVY
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SMART LIVING INC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 5
    View

    COMUNICACIONES AZM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 4
    View

    SHADAGA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2020
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (12)

    Customs (12)
    pulmon de res congelado
    Solo con suscripción
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    Solo con suscripción
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    pulmon de res congelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pulmon de res congelado
    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)
    LEVSA IMPORTS vigente
    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