Updated at 07 Dec 2024
Panama
Corporations and Foundations
LEVY MONTERO S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
07/12/24
Document submitted
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18/03/24
Document submitted
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20/08/81
Document submitted
Related members (9)
Related members (9)
JOSE MONTERO CASTILLO
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VICEPRESIDENTE - DIRECTOR
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NARCISO ARELLANO MORENO
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SUSCRIPTOR
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JAQUI LEVY
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SECRETARIO
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ARELLANO Y CUPAS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
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BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1971
Related members: 4
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CENTRO COMERCIAL MONTERO, S.A. (CHANGUINOLA) Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1980
Related members: 3
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General index
LEVY MONTERO S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/06/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEVY MONTERO S.A.
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
Assets index
LEVY MONTERO S.A.
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
Government index
LEVY MONTERO S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEVY MONTERO S.A.
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
Publications index
LEVY MONTERO S.A.
Organizacion actualizada