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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    LEVANT LABS S.A.

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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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    Related members (9)

    Related members (9)
    KELLY DIRECTORS LTD.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    FERNANDO A. GIL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
    DIEGO LISSI
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    Related organizations (28516) Other organizations with which this organization shares directors and dignitaries.

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 12
    View

    NIKKILOVEN FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 11
    View

    DRAKE PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 10
    View
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