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COLEV CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #990,9261,011,214 total
RUC: 155745434-2-2023
Total views
15
Avg / month
1
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
155745434 Mercantil
Registration date
07/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 2 meses)
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Highlights COLEV CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155745434-2-2023

Executives COLEV CORPORATION (7)

Name
Role
Links
View
  • Name MORENO & ARJONA - BUREAU Resident Agent 314
    Role: Resident Agent
    Links: 314
  • Name MODESTO HENRIQUEZ HERNANDEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name AHARON LEVY Director / President 5
    Role: Director / President
    Links: 5
  • Name DEBORAH COHEN ARNSTEIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHARON LEVY BASHARY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLEV CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125770/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 25995/2024 (0) 25/01/2024
    Date: 25/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487280/2023 (0) 07/12/2023
    Date: 07/12/2023

Entries / Precedence COLEV CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About COLEV CORPORATION: Summary of COLEV CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2023. Estimated traffic: 15 total visits (peak 4). Position: #990,926 of 1,011,214. See representatives, branches, documents and filings.