Updated at 04 Sep 2024
Panama
Corporations and Foundations
LEVALIA CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/09/24
Document submitted
Related members (7)
Related members (7)
OSCAR ARMANDO CALDERON ARTEAGA
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DIRECTOR / SECRETARIO
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LARISSA EDILMA CASTAÑEDA PEREZ
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SUSCRIPTOR
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LUCIANA YARHI DENEKE
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL TESORERO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL LUXURY PACKAGING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2014
Related members: 6
|
LATIN AMERICAN KRAFT INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1982
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1982
Related members: 5
|
General index
LEVALIA CORP.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEVALIA CORP.
Real estate (0)
Real estate (0)
No results found
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
LEVALIA CORP.
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
LEVALIA CORP.
Operation permits (0)
Operation permits (0)
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Operations index
LEVALIA CORP.
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
LEVALIA CORP.
Organizacion actualizada