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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ILEFE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/07/96

      New property

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    EMA LEVY DE ALVARADO
    • TESORERO - DIRECTOR - PRESIDENTE
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    ROSINA LEVY DE SUCRE
    • SUBSECRETARIO - DIRECTOR - VICEPRESIDENTE
    View
    MELISSA LEVY DE CORREA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, Y EN AUSENCIA DE AMBOS, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CAMILO LEVY SALCEDO, SOCIEDAD ANONIMA (CALESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1980
    Related members: 6
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    FUNDACION ROCA CIGEDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2007
    Related members: 3
    View

    YACASU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada