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A. LEVY ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #511,2201,011,615 total
RUC: 27641-2-228700
Total views
58
Avg / month
5
Year peak
12
Current month -42.9 % vs Dec
4

Company information

Folio
228700 Mercantil
Registration date
01/12/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 1 mes)
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Highlights A. LEVY ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
27641-2-228700

Executives A. LEVY ENTERPRISES CORP. (9)

Name
Role
Links
View
  • Name JUAN JOSE ILLUECA MORALES Treasurer 476
    Role: Treasurer
    Links: 476
  • Name ROGELIO E. ANGUIZOLA Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name ROGELIO ERNESTO ANGUIZOLA Secretary 1846
    Role: Secretary
    Links: 1846
  • Name ROGELIO ERNESTO ANGUIZOLA Director 1846
    Role: Director
    Links: 1846
  • Name AURA MORALES DE ANGUIZOLA Director 1175
    Role: Director
    Links: 1175
  • Name JUAN JOSE ILLUECA MORALES Subscriber 476
    Role: Subscriber
    Links: 476
  • Name ENEIDA MOSQUERA DE ANGUIZOLA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name AURA MORALES DE ANGUIZOLA President 1175
    Role: President
    Links: 1175
  • Name JUAN JOSE ILLUECA MORALES Director 476
    Role: Director
    Links: 476
*Links: number of companies where the executive appears with a role or relation.

Documents A. LEVY ENTERPRISES CORP. (2)

Act
Date
View
  • Act Entry Id -11109359- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8805271- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence A. LEVY ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About A. LEVY ENTERPRISES CORP.: Summary of A. LEVY ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/12/1989. Estimated traffic: 58 total visits (peak 12). Position: #511,220 of 1,011,615. See representatives, branches, documents and filings.