Loading
Updated at 18 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    LACAYO & LEVY

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    VICTOR AIZPURUA BERROA
    • SOCIO
    View
    ELIAS MOISES LEVY
    • SOCIO
    View
    RICARDO SALVADOR LEVY SIMSOLO
    • SOCIO
    View
    LOS SOCIOS SE TURNARÀN CADA UN AÑO LAS FUNCIONES DE ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD, EL PRIMER PERIODO DE UN AÑO CORRE DEL 26 DE ABRIL DE 2012 Y SERÀ CLAUDIO LACAYO ALVAREZ.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (27)

    Associations (27)
    Organizations in which this organization serves as a related member.
    INVERSIONES JEMARSA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO ABUNDIA, SOCIEDAD ANONIMA
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    VILLA CLARA INVESTMENT INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BURO INTERNATIONAL CORPORATION.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FIRST PROJECT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1994
    Related members: 3
    View

    NOTREDAME FINANCING CORP.

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

    SUBITO INTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1982
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada