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ABULAFIA LEVI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699509-2-2020
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
155699509 Mercantil
Registration date
26/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights ABULAFIA LEVI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699509-2-2020

Executives ABULAFIA LEVI GROUP, S.A. (6)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name JENNY RIVERA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name NICOLAS ANDRES DUQUE LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUANA MARIA VASQUEZ CHARRY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUZ ANGELA LOPEZ PRIETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPOPRALES , LO SERA EL SECRETARIO , Y EN AUSENCIA DE ÉSTE EL TESORERO O QUIEN SEA DEIGNADO PORO JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABULAFIA LEVI GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 273186/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302696/2020 (0) 26/11/2020
    Date: 26/11/2020

Entries / Precedence ABULAFIA LEVI GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2020
    Year: 2020
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About ABULAFIA LEVI GROUP, S.A.: Summary of ABULAFIA LEVI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/11/2020. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.