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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LEVILAND, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZACH LEVY LEVY
    • DIRECTOR / PRESIDENTE
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    EMILY DE LEON TRIBALDOS
    • SUSCRIPTOR
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    JENNIFER VIELGO SÁNCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS LA TESORERA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RONIT LEVY
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ZACHLEV,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 6
    View

    RESIDENCIAL PAITILLA N20, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 5
    View

    RONAVI,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 65163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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