LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

1111 LEVEL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #96,6991,007,204 total
RUC: 2060349-1-749612
Total views
69
Avg / month
6
Year peak
9
Current month +60.0 % vs Sep
8

Company information

Folio
749612 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights 1111 LEVEL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2060349-1-749612

Executives 1111 LEVEL CORP. (6)

Name
Role
Links
View
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name MOISES LOPEZ JIMENEZ Director 525
    Role: Director
    Links: 525
  • Name DALLYS IRINA MARTINIS Director 3
    Role: Director
    Links: 3
  • Name ANGELA CABALLERO Director 362
    Role: Director
    Links: 362
  • Name MOISES LOPEZ JIMENEZ President 525
    Role: President
    Links: 525
  • Name ANGELA CABALLERO Treasurer 362
    Role: Treasurer
    Links: 362
  • Name DALLYS IRINA MARTINIS Secretary 3
    Role: Secretary
    Links: 3
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 1111 LEVEL CORP. (6)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2023
    Date: 28/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2023
    Date: 28/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2023
    Date: 28/07/2023
  • Act Entry Id -10934474- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728629- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6562784- (MASTER INFORMATION) Entry 183609/2011 (0) 12/10/2011
    Date: 12/10/2011

Entries / Precedence 1111 LEVEL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About 1111 LEVEL CORP.: Summary of 1111 LEVEL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2011. Estimated traffic: 69 total visits (peak 9). Position: #96,699 of 1,007,204. See representatives, branches, documents and filings.