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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    LEMOR, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SARA DE LEVY
    • DIRECTOR - TESORERO
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    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    VICTORIA LEVY ALTALEF
    • VOCAL - DIRECTOR
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    DAVARRO & DAVARRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SARA LEVY ZL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2008
    Related members: 7
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    INVERSIONES DALLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1983
    Related members: 6
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    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 5
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ULTIMO vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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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