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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    HUMBERTO SERRANO LEVY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (10)

    Organizations (10)
    INVERSIONES Y SERVICIOS S Y C, SOCIEDAD ANONIMA (INSESYC, S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ABASTECEDORA JUSTAVINO, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MINI SUPER CHIRIQUI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KL BUSES, S.A. (K.L.BUS.S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUICKY CENTER ELLIS,SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLINICA MEDICA DE RADIOLOGIA E IMAGEN BERACA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MIL PANAMA, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    Lic. HUMBERTO SERRANO LEVY
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    LIC. HUMBERTO SERRANO LEVY 4706815
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    LIC. HUMBERTO SERRANO LEVY 4-706-815
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    LIC. HUMBERTO SERRANO LEVY CED. 4706815
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    HUMBERTO SERRANO LEVY.-
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    Lic. HUMEBRTO SERRANO LEVY
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    LICDO. HUMBERTO SERRANO LEVY
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    LCDO. HUMBERTO SERRANO LEVY
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    humberto serrano levy
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    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
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    Government payments (23)

    Government payments (23)
    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    HUMBERTO SERRANO LEVY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-08-19 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-08-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-18 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-04 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-04 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-01 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-04-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2011-04-02 Source: La Prensa
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