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Updated at 10 Jun 2024
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    Corporations and Foundations

    LEVESH INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    SANSON GONZALES GONZALEZ
    • AGENTE RESIDENTE
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    AHUVA DAHAN DE LEVI
    • DIRECTOR - PRESIDENTE
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    ISRAEL GAZAL FASKHA
    • VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    VICTORIA SECRET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1990
    Related members: 5
    View

    RAUVA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 5
    View

    MICHEL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LEVESH INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LEVESH INTERNATIONAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada