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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    ISAAC LEVY, S.A.

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    Organization summary

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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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    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 (10)

    Related members (10)
    ENRIQUE ALEJANDRO VARELA LEVY
    • DIRECTOR / TESORERO
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    VICTORIA LEVY DE VARELA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIRIAM LEVY DE SERRACIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    FREDDY MIGNARD GARCIA APARICIO
    • AGENTE RESIDENTE
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    GEORGINA PADILLA DE LEVY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    NOVEDADES VICKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1997
    Related members: 8
    View

    DESARROLLO E INVERSIONES ISAAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1997
    Related members: 7
    View

    DOVIENCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1984
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 21752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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