Loading
Updated at 04 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    MCLEVY, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Contact information

    Contact information

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (7)

    Related members (7)
    JEAN CARLOS MEZA LARA
    • SECRETARIO
    View
    FERNANDO ARMANDO LEVY MILLER
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / SECRETARIO
    View
    VICENTE PAUL MC DONALD DE LA TORRE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ALEJANDRO ARAUJO DEL ROSARIO
    • AGENTE RESIDENTE
    View
    ABL LEGAL SERVICES
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VICTORIA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 2
    View

    UCO MARINE TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 1
    View

    MCZUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    INSTITUTO NACIONAL DE FORMACIÓN PROFESIONAL Y CAPACITACIÓN PARA EL DESARROLLO HUMANO Por Adjudicar
    compra de herramientas para el departamento de servicio generales del centro inadeh tocumen
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ZERO PLAGAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada