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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    LEVEL 35 INC.

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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 (11)

    Related members (11)
    SAMUEL LEWIS DELVALLE
    • DIRECTOR / SECRETARIO
    View
    AZUCENA DEL ROSARIO CERRUD
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JAIME SOSA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    HECTOR ESCOFPERY MALDONADO
    • TESORERO - DIRECTOR
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    ROBERTO LUIS ARROYO
    • DIRECTOR - PRESIDENTE
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    RICARDO CANTILLO CHANIS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    PRIVAL REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2012
    Related members: 8
    View

    PF STRUCTURED NOTES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 6
    View

    UNICORP TOWER PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 6
    View
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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 (1)

    Government payments (1)
    INSTITUTO NACIONAL DE DEPORTES (INDE)
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LEVEL 35 INC cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LEVEL 35 INC en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada