Updated at 25 Feb 2024
Panama
Corporations and Foundations
GRUPO LEVEY 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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/10/24
New legal edict
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09/09/24
New legal edict
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09/09/24
New legal edict
Related members (9)
Related members (9)
WALTER OCTAVIO KAWANO NUÑEZ.
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DIRECTOR
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BELINDA PARKER MC ADA
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SECRETARIO - DIRECTOR
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michael scott mc ada
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2006
Related members: 6
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BOCAS DEL TORO REALTY SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2004
Related members: 6
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HORQUETA MOUNTAIN ESTATES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 5
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General index
GRUPO LEVEY S.A.
Public deeds (13)
Public deeds (13)
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2020
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/01/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
GRUPO LEVEY S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO LEVEY S.A.
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO LEVEY S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO LEVEY S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
No results found
Publications index
GRUPO LEVEY S.A.
Organizacion actualizada