Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LEON LEVY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (6)

    Organizations (6)
    DELTEC INTERNACIONAL S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    CHINA COMPUTER & TELECOM,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    PANAMA PORTS SERVICES GROUP,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (42)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LEON YEHUDA ISRAEL LEVY
    View
    LEON OVADIA LEVY
    View
    LEON OVADIO LEVY
    View
    LEON LEVY TRUZMAN
    View
    LEON ISRAEL LEVY
    View
    LEON GOUDA LEVY
    View
    LEON LEVY MALCA
    View
    LEON LEVY BENDJOUYA
    View
    leon ovadia levy
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (5)

    Public tenders (5)
    ÓRGANO JUDICIAL Adjudicado
    taladro de pedestal
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE GOBIERNO Adjudicado
    accesorios varios para el taller de mecanica: sunchoos, penetrante, silicone, goma, limpiador, escobillas, fluido arrancador, desengrasador de mano y desangrasador para motor.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE GOBIERNO Adjudicado
    una maquina para soldar de arco 230 voltios 205 amperios, una maquina mezcladora de concreto, capacidad de dos sacos, 380 lts. 13 hp.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations