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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    THE LEVEN ENTERPRISES CORP.

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/86

      Document submitted

    Related members (3)

    Related members (3)
    ISABELLE SUZANNE GALERA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O 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.

    LANFRACH WORLD CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 4
    View

    DUNURE COPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1978
    Related members: 2
    View

    SLIGO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1986
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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