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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LEVANEL MANAGEMENT CORP.

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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
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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
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    Related members (10)

    Related members (10)
    BILKISH PATEL DE ASVAT
    • DIRECTOR - SECRETARIO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    FATIMA ASVAT PATEL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ABDULHAE ASVAT
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    SUMIRA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1991
    Related members: 7
    View

    ASVAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 6
    View

    SOLARA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2006
    Related members: 5
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 48419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (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 (0)

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    News (0)

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    Organizacion actualizada