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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEV TAHOR, 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
    Business

    • 18/01/24

      info

      Document submitted

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      Solo con suscripción

    • 18/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RUTH ANGEL DE DAYAN
    • DIRECTOR - TESORERO
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    GABRIEL DAYAN ANGEL
    • DIRECTOR - PRESIDENTE
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    ALBERTO DAYAN ANGEL
    • DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    SALLY DAYAN DE SAFDIE
    • DIRECTOR - SECRETARIO
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    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, 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 (94) Other organizations with which this organization shares directors and dignitaries.

    SALLY'S TRADING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 10
    View

    NEW ZEMAN TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 10
    View

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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