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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LEVELLAND OVERSEAS HOLDING, S.A.

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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

    • 28/07/98

      Document submitted

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    Related members (9)

    Related members (9)
    LUIS ROMERO
    • DIRECTOR - PRESIDENTE
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    KEL ARODEMENA
    • AGENTE RESIDENTE
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    LUCILA DE AROSEMENA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM. BIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    BONDS BROCKERS BROTHERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 8
    View

    INTERCAPITAL INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1998
    Related members: 6
    View

    MONTEVERDI CAPITAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1999
    Related members: 6
    View
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