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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEVIC, S.A.

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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 (7)

    Related members (7)
    LEONARDO SCHNELL CORTIÑAS
    • SUSCRIPTOR
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    ANGELA VICTORIA JARAMILLO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUISA VICTORIA JARAMILLO BOLIVAR
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECREARIA, EN AUSENCIA DE ESTOS DOS LA EJERCERA LA TESORERA O CUALQUIER OTRA PERSONA QUE EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
    ROSA MARIA MONTENEGRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECREARIA, EN AUSENCIA DE ESTOS DOS LA EJERCERA LA TESORERA O CUALQUIER OTRA PERSONA QUE EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SMART INVESTMENT REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
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    ASOCIACION INTERNACIONAL PARA LA EDUCACION FINANCIERA EN CRIPTOMONEDAS-ARIBIT CLUB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2015
    Related members: 1
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    PRODUCCIONES JKL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    INDIE LUNCH en solicitud
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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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