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GRUPO LEVANA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
522463 Mercantil
Registration date
10/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights GRUPO LEVANA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO LEVANA, INC. (8)

Name
Role
Links
View
  • Name DAVID MOISES MIZRACHI FIDANQUE Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name MARCOS ALEJANDRO DURAN AGUDO Director 38
    Role: Director
    Links: 38
  • Name MARCOS ALEJANDRO DURAN AGUDO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name RAUL ELIAS BERRIO Secretary 28
    Role: Secretary
    Links: 28
  • Name CPA/TAX LEGAL SERVICES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name BERMAN SHIMON Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID CASES MATZA Y BERMAN SHIMON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DI RECTIVA ESCOGIDO PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEVANA, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 459742/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 340393/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340393/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252953/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92021570/2014 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence GRUPO LEVANA, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GRUPO LEVANA, INC.: Summary of GRUPO LEVANA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2006. Estimated traffic: 42 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.