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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LEVANTE INVESTMENT CORPORATION.

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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
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    Related members (6)

    Related members (6)
    TOMAS ALVARADO MONTENEGRO
    • DIRECTOR
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    TOMAS ALVARADO MONTENEGRO(VICEPRESIDENTE
    • TESORERO
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    ELOY ALFARO DE ALBA
    • PRESIDENTE - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3323) Other organizations with which this organization shares directors and dignitaries.

    FIGUERA COMPAñIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 15
    View

    LENOR FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1993
    Related members: 15
    View

    GROSSMARKT INVESTMENTS LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1993
    Related members: 15
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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