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    • Panama

    Officers and directors

    JACOBO LEVY

    Last query to official sources on 27 Sep 2024

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    General Information

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

    Organizations (28)

    Organizations (28)
    IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. .
    Sociedad anonima • Fusión
    • TESORERO
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    URBANIZACION LA FLORIDA SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    LEVY HERMANOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    INVERSIONES DALLAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    FANSAR, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    BAHIA MARBELLA CATORCE, S. A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    ELITE DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
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    Changes history

    Changes history
    Business
    Related directors (113)
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    People with similar names (9)

    People with similar names (9)
    JACOBO LEY
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    JACOBO ATTIAS LEVY
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    JOCOBO LEVY AVRAN
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    JACOB LEVY
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    JACOBO LEVY MADURO
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    JACOBO LEVY 4) FARANK LEVY DE LEVY
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    JACOBO LEVI
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    JOCOBO ATTIAS LEVY
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    JACOBO MIZRAHI LEVY
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    Real estate (1)

    Real estate (1)
    File: Nº 1241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

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    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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