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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    LEVY AND COMPANY S.A.

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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 (10)

    Related members (10)
    HERTZEL LEVY
    • SECRETARIO - DIRECTOR
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    JORGE ALEXIS GARRIDO
    • SUSCRIPTOR
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    CARLOS JESUS PEREZ ALMILLANO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TEXTILES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 8
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    JARMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 6
    View

    SHINKO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1970
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 23464
    Solo con suscripción
    Solo con suscripción
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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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    Customs (7)

    Customs (7)
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    diferenciales
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    motor
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    Official Gazette (0)

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