Updated at 09 May 2024
Panama
Corporations and Foundations
COMPAÑIA LEVANTINO DE HOLDING S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
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Solo con suscripción
Related members (11)
Related members (11)
LICIMACO HERRERA SOTO
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DIRECTOR
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MARCELA ROJAS DE PEREZ
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AGENTE RESIDENTE
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OWEL & COS INTERNATIONAL REGISTERED CPM
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DIRECTOR
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OWEL & COS INTRNATIONAL REGISTERED
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PRESIDENTE
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AISJAH BINTI SAIRIN GELAR SULTAN
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SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (1267)
Related organizations (1267)
Other organizations with which this organization shares directors and dignitaries.
HANDICAPPED CHILDREN FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1981
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1992
Related members: 6
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PAN AMERICAN FOREIGN INVESTMENT AGENCY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1991
Related members: 6
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General index
COMPAÑIA LEVAN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/11/2020
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 17/03/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPAÑIA LEVAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPAÑIA LEVAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPAÑIA LEVAN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAÑIA LEVAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
COMPAÑIA LEVAN...
Organizacion actualizada