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Updated at 05 Apr 2024
Panama

Corporations and Foundations

HENRIQUEZ, LEVY & URRIOLA

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 09/02/97

    Document submitted

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Related members (2)

Related members (2)
RUBEN JOSE LEVY DOWNIE
DIRECTOR - SOCIO
MILTON COHEN HENRIQUEZ SASSO
DIRECTOR - SOCIO
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Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
ART CONSTRUCTION INC.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
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Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

HABOL VENTURES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1987
Related members: 5

IPARU FINANCE CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1987
Related members: 5

YUE WO INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/1988
Related members: 5

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada