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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    LEVY & LEVY COHEN.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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

    • 15/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    COLUMBIA COSMETICS M.F.G.CORP
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LATIN AMERICA NETWORK INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    NOTREDAME FINANCING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1982
    Related members: 2
    View

    LASER LIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 2
    View

    BALBOA RACES & GAMES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 2
    View
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