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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    LEVEL UP GROUP, 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
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    Related members (11)

    Related members (11)
    JESSICA ARIANNA MURO DE ARANCIO
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    LEONIDAS CESAR GONZALEZ MOJICA
    • DIRECTOR / TESORERO
    View
    ENEIDA CARABALLO GONZALEZ
    • SUSCRIPTOR
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    ANA CAROLINA FERNANDEZ BAEZ
    • DIRECTOR / SECRETARIO
    View
    YAIZURY ELIZABETH GONZALEZ RIOS
    • AGENTE RESIDENTE
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    JORGE ANDRES TAVERA VARGAS
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS TEPUY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    GRUPO ATF4,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 5
    View

    OFI SERVICIOS CONTABLES,S.C.

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/12/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LVL UP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LEVEL UP GROUP S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada