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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PROYECTO LEVASH, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (5)

    Related members (5)
    ERIC MIKHAEL SHASHO KEHELA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVANA MIRIAM LEVY SOFER
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ILAN MENASCHE LEVY SOFER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LEGAL EXPRESS DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2018
    Related members: 2
    View

    JARMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 2
    View

    HILCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LEVASH vigente
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