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Updated at 25 May 2024
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    Corporations and Foundations

    INVERSIONES LEVAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/02/85

      Document submitted

    Related members (4)

    Related members (4)
    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    MARTA CARDENAL DE VARELA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    LUIS EDUARDO VARELA
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AZUERO

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/05/2007
    Related members: 2
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    CONSULTORIA PANAMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1984
    Related members: 2
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    ALMACENAJES Y ADMINISTRADORA DE ARCHIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 2
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