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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DE LEVANTE Y ASOCIADOS, 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MIRNA SAAVEDRA
    • DIRECTOR - SECRETARIO
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    CECILIA MARIA ALVARADO DE DE LEVANTE
    • SUSCRIPTOR
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    CATALINA DE LEVANTE DE BUCKLESS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVA- MENTE POR LA PRESIDENTA DE ESTA.
    • REPRESENTANTE
    VADLAW ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVA- MENTE POR LA PRESIDENTA DE ESTA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVA- MENTE POR LA PRESIDENTA DE ESTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    EALIANZA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DE LEVANTE Y ASOCIADOS, S.A vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada