Updated at 22 Dec 2024
Panama
Corporations and Foundations
LEVA, 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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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (12)
Related members (12)
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PETER FREDERICK LYKKE PEDERSEN
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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MAVC
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AGENTE RESIDENTE
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PATRICIA GARCIA CASTILLERO DE PEDERSEN
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DIRECTOR / PRESIDENTE - TESORERO
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RUBEN AROSEMENA GUARDIA
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DIRECTORES - SECRETARIO
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PATRICIA HAYDEE GARCIA DE PEDERSEN
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TESORERO - DIRECTOR - SECRETARIO - DIRECTORES - TESORERO
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TAMARA DE DE FREITAS
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (587)
Related organizations (587)
Other organizations with which this organization shares directors and dignitaries.
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COMPAñIA LEVAPAN DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1964
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1989
Related members: 5
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General index
LEVA, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEVA, S.A.
Real estate (0)
Real estate (0)
No results found
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
LEVA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEVA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEVA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LEVA, S.A.
Organizacion actualizada