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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LEVEL UP 360 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    EDWIN ILMAR ESPINO MENDIETA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    VILMA REBECA MARENGO PINTO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    GESTIONES PANAMÁ ABOGADOS
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL Y ABSOLUTO A CRISTOPHER NELSON CARDONA ATEHORTUA, SEGÚN ESCRITURA 29246 DEL 27 DE DICIEMBRE DEL 2023 DE LA SECCIÓN DE PESONAS JURÍDICAS MERCANTIL DESDE EL 03 DE ENERO DEL 2024.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE ,LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CEBRA DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 3
    View

    UNION LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 3
    View

    GRUPO GRACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    OFERTA24 BETANIA cancelado
    Solo con suscripción
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    OFERTA24 DORADO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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