INVERSIONES LEVAR, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

02/06/23

Court record opened

Solo con suscripción

Solo con suscripción
08/02/85

Document submitted

Related members (4)

Actives (4)
Inactives (0)


SUCRE Y SUCRE • AGENTE RESIDENTE View
MARTA CARDENAL DE VARELA • SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR View
LUIS EDUARDO VARELA • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

FUNDACION AZUERO

Organization type: SOCIEDAD COMÚN

Registration date: 11/05/2007

Related members: 2

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CONSULTORIA PANAMENA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/02/1984

Related members: 2

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ALMACENAJES Y ADMINISTRADORA DE ARCHIVOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/1999

Related members: 2

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INVERSIONES LE...


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Asiento Id -11104215- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8762228- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7051826- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 08/02/1985 Download

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Court records and edicts (1)

Solo con suscripción

Delivery date:

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INVERSIONES LE...

Real estate (0)

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Official Gazette (0)

Official Gazette (0) No results found

INVERSIONES LEVAR, S.A.

General information

Licenses and sanctions (0)

Changes history

Court record opened

Document submitted

Related members (4)

Associations (0)

General index

INVERSIONES LE...

Public deeds (4)

Court records and edicts (1)

Legal index

INVERSIONES LE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INVERSIONES LE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INVERSIONES LE...

Operation permits (0)

Operations index

INVERSIONES LE...

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

INVERSIONES LE...