Updated at 27 Apr 2024
Panama
Corporations and Foundations
MARLEV INVESTMENT, S. EP.
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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
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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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13/03/23
New operation permit
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06/03/23
Document submitted
Related members (4)
Related members (4)
MARCOS LEVY
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ADMINISTRADOR - PRESIDENTE - TESORERO - SOCIO - SUSCRIPTOR
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DOMINGO AURELIO GUARDIA GOMEZ
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VICEPRESIDENTE - SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - SOCIO
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LA SOCIEDAD NO DESIGNA A NINGUN PROFESIONAL DEL DERECHO COMO SU AGENTE RESIDENTE, Y EN CALIDAD DE TAL ACTUARÁ EL ADMINISTRADOR PRESIDENTE.
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR SECRETARIO/ a Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTABNTE LEGAL DELA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES MIL COMPANY., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2018
Related members: 3
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General index
MARLEV INVESTM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARLEV INVESTM...
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
MARLEV INVESTM...
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
MARLEV INVESTM...
Operation permits (1)
Operation permits (1)
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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Operations index
MARLEV INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARLEV INVESTM...
Organizacion actualizada