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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    FARANK LEVY
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    Organizations (5)

    Organizations (5)
    INVERSIONES MOISA, S.A
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    LEMOR, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    INVERSIONES DALLAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    BAHIA MARBELLA CATORCE, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (33)
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    People with similar names (9)

    People with similar names (9)
    FARANK ESTHER LEVY
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    FARANK ESTER LEVY ALTALEF
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    FARANK LEVY ALTALEF
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    FARANK DE LEVY
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    FARANK ESTHER LEVY MACIAS DE LEVY
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    JACOBO LEVY 4) FARANK LEVY DE LEVY
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    FARANK LEVY DE LEVY
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    FARAN LEVY
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    FARANK ESTHER LEVY DE LEVY
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    Government payments (60)

    Government payments (60)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (20)

    Customs (20)
    sederia
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    tela de algodon
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    aplicaciones para vestidos
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2013-03-08 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-12-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-11-03 Source: La Prensa
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    Publication date: 2010-09-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-09-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-06-23 Source: La Prensa
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    Publication date: 2010-04-13 Source: La Prensa
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    Publication date: 2010-01-27 Source: La Prensa
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    Publication date: 2010-01-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-01-03 Source: La Prensa
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