Updated at 21 Oct 2024
Panama
Corporations and Foundations
COMPANIA DE INVERSIONES Y FINANZAS LEVISEG, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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27/06/22
Document submitted
Related members (8)
Related members (8)
LUIS CESPEDES
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TESORERO - DIRECTOR
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LEOPLODO LOPEZ
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DIRECTOR
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MIGUEL URRIOLA
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SECRETARIO - DIRECTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1854)
Related organizations (1854)
Other organizations with which this organization shares directors and dignitaries.
KITWE PARK INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1984
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1994
Related members: 8
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General index
COMPANIA DE IN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/03/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPANIA DE IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPANIA DE IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPANIA DE IN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA DE IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
COMPANIA DE IN...
Organizacion actualizada