Updated at 20 Dec 2024

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Panama

Corporations and Foundations

LEV INVESTMENT GROUP CORP.

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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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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

18/06/24

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08/09/23

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22/03/19

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Related members (11)

Actives (9)
Inactives (2)


SALOMON SETTON • DIRECTOR • PRESIDENTE Mostrar mas Mostrar menos View
GABRIEL SETTON SOFER • DIRECTOR - PRESIDENTE - VICEPRESIDENTE View
PINZON, HIDALGO & CO., • AGENTE RESIDENTE View
SERA EL PRESIDENTE O EL TESORERO, INDISTINTAMENTE. A FALTA DE ALGUNO DE ESTOS, EL REPRESENTANTE LEGAL LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. • REPRESENTANTE

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Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

MARON, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 19/01/1994

Related members: 10

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NATALIE PROPERTIES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/2014

Related members: 10

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BEYAHAD HOLDING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/09/2013

Related members: 8

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General index

LEV INVESTMENT...


Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 12/09/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/04/2017 Download
Asiento Id -6888121- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/02/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download