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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LEVANTINA DE PANAMA DE INGENIERIA Y CONSTRUCCION, 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
    Business

    • 01/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JAVIER CAMPOY BLASCO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EDUARDO GRIMA FERRADA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JOSÉ RUIZ MARTÍNEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECERTARIO O EL TESOREO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LEVANTINA,INGENIERIA Y CONSTRUCCION,S.L.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 20/04/2011
    Related members: 2
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    WINDWARD SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LEVANTINA DE PANAMÁ, DE INGENIERIA Y CONSTRUCCIÓN vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada