Updated at 20 Nov 2024
Panama
Corporations and Foundations
LEVANTINE OIL CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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12/06/89
Document submitted
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07/06/89
Document submitted
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22/05/89
Document submitted
Related members (11)
Related members (11)
JAMAL ABDOULHALIM KHADDAM
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DIRECTOR - PRESIDENTE
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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BASSEM KHADDAM
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DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
SHANNON HOLDINGS INTERNATIONAL INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1988
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1989
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1992
Related members: 2
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General index
LEVANTINE OIL ...
Public deeds (9)
Public deeds (9)
Asiento Id -13650718- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13124464- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11058356- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEVANTINE OIL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEVANTINE OIL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEVANTINE OIL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEVANTINE OIL ...
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
Publications index
LEVANTINE OIL ...
Organizacion actualizada