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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUIS LEVY
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    SASTRERIA MUSHIN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    AUTOCINEMAS, INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (16)
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    People with similar names (9)

    People with similar names (9)
    LUIS MARVIN LEVY BENITEZ
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    LUIS ROBERTO LEVY
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    LUIS ROBERTO LEVY MARITNELLI
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    LUIS ROBERTO LEVY M.
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    LUIS ROBERTO LEVY CERVERA
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    LUIS MARVIN LEVY HODGSON
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    LUIS ROBERTO LEVY MARTINELLI
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    LOUIS CHARLES LEVY
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    LUIS LEVY P.
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    Real estate (0)

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    Government payments (41)

    Government payments (41)
    santo tomas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    santo tomas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SANTO TOMAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MERCADO NACIONALES DE CADENA DE FRIO S,A. Adjudicado
    compra de dos (2) router 2911 integrated service,para puerta en marcha del internet
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (5)

    Operation permits (5)
    ELE, FABRICA DE CONCEPTOS vigente
    Solo con suscripción
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    SERVICIO Y ACARREO LUIS LEVY H en solicitud
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    SERVICIO Y ACARREO LUIS LEVY H vigente
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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 (0)

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