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DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 268748-72-37745
Total views
37
Avg / month
3
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
268748 Mercantil
Registration date
03/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MATERIALES DE CONSTRUCCION Y ARTICULOS DE FERRETERIA.
Legal representative
VICTOR LEVY BENITEZ
RUC
268748-72-37745

Branches / Establishments (1)

Trade name
Address
  • Trade name MATERIALES LA CALIDAD
    URB. VIA BOYD ROOSEVELT, AGUA BENDITA, CALLE MADDEN, LOCAL S/N., PANAMÁ PANAMÁ CHILIBRE
    URB. VIA BOYD ROOSEVELT, AGUA BENDITA, CALLE MADDEN, LOCAL S/N., PANAMÁ PANAMÁ CHILIBRE

Executives DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A. (6)

Name
Role
Links
View
  • Name VICTOR LEVY BENITEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIELA UREÑA DE LEVY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR LEVY BENITEZ Director 3
    Role: Director
    Links: 3
  • Name MARIBEL UREÑA DE LEVY Director 3
    Role: Director
    Links: 3
  • Name JUANA LEVY BENITEZ Director 2
    Role: Director
    Links: 2
  • Name VICTOR LEVY BENITEZ President 3
    Role: President
    Links: 3
  • Name MARIBEL UREÑA DE LEVY Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIBEL UREÑA DE LEVY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUANA LEVY BENITEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name BARRANCOS CLARAMUNT HENRIQUEZ & OLIVARES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDA POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A.: Summary of DRAGADOS Y TRANSPORTES VICTOR LEVY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1993. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.