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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LEVEL HOLDINGS, CORP.

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    Organization Report

    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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    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 (12)

    Related members (12)
    ALCIBIADES ORTEGA
    • SUSCRIPTOR
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    JORGE DEMETRIO KOSMAS SIFAKI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JORGE KOSMAS
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LAJUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ARISTIDES KOSMAS
    • VOCAL - DIRECTOR
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    JUAN KOSMAS.
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    GO HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 8
    View

    ILIO HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 7
    View

    NEO ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 19824
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    LEVEL PLAZA vigente
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    Social Security Fund (0)

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    Organizacion actualizada