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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LEVY LEGAL.

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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
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    Related members (6)

    Related members (6)
    EL SOCIO ADMINISTRADOR O QUIEN LO SUSTITUYA.
    • REPRESENTANTE
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    FLORENCE CHAN LIU
    • SOCIO
    View
    YOALLY OLMOS NEIRA.
    • ADMINISTRADOR - REPRESENTANTE - SOCIO
    • SOCIO
    View
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KAIBA SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 2
    View

    VANGUARD LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 2
    View

    EPRIME SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEVYLEGAL vigente
    Solo con suscripción
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    Organizacion actualizada