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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO LEVANA, INC.

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    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
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    Related members (9)

    Related members (9)
    DAVID MOISES MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    MARCOS ALEJANDRO DURAN AGUDO
    • DIRECTOR - TESORERO
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    RAUL ELIAS BERRIO
    • SECRETARIO
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    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DI RECTIVA ESCOGIDO PARA TAL PROPOSITO.
    • REPRESENTANTE
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DI RECTIVA ESCOGIDO PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO JOLEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 4
    View

    CHAMBONETT Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2010
    Related members: 2
    View

    SCANCO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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