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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    LEVAN INVESTMENT, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    SUE ELLEN DAVIS MATOS
    • SUSCRIPTOR
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    RAFAEL ANGEL
    • DIRECTOR / PRESIDENTE
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    RONEN LEVY
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EL PATRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 3
    View

    COASTAL DEBT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2023
    Related members: 3
    View

    RAGALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2017
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 10031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 94751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada