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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SARA LEVY ZL.

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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 (5)

    Related members (5)
    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    FARANK LEVY ALTALEF
    • MIEMBRO - TESORERO
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    VICTORIA LEVY ALTALEF
    • MIEMBRO - SUBSECRETARIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LEMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1998
    Related members: 6
    View

    HOTEL FUNDADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 5
    View

    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30128400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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