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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LEVADE S.A.

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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
    corporate_fare
    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
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    Related members (9)

    Related members (9)
    OSVALDO ALVES MELO
    • DIRECTOR
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    VALTERS ALVES DE MELO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DEBORA ALMEIDA SANTOS MELO
    • SUSCRIPTOR
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    JOSE AUGUSTO HERRERA JAEN
    • AGENTE RESIDENTE
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    WELLINGTON ARAUJO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ATARDECER PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2013
    Related members: 4
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    CAJA DE EMPEñO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 3
    View

    UNIVERSAL FREEDOM CARD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CORPORACION LEVADE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    CORPORACION LEVADE S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada