Updated at 14 May 2024
Panama
Corporations and Foundations
FUNDACION LEV 18
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
Related members (5)
Related members (5)
SHAY JAACOB LEVY HAIMAN
•
FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE
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DAVID ELIAS LEVY MALOUL
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MIEMBRO / SECRETARIO
|
GABRIEL SAUL LEVY MALOUL
•
MIEMBRO / TESORERO
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR, Y A SU MUERTE O ANTE LA FALTA DE LAS FACULTADES LEGALES Y/O MENTALES DE EL FUNDADOR, OSTENTARA LA REPRESENTACION LEGAL EL PRESIDENTE DEL CONSEJO FUNDACIONAL
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2000
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2017
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/10/2023
Related members: 6
|
General index
FUNDACION LEV 18
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION LEV 18
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION LEV 18
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION LEV 18
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION LEV 18
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION LEV 18
Organizacion actualizada