LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO LEVANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,4321,007,204 total
Total views
167
Avg / month
14
Year peak
24
Current month +33.3 % vs Sep
24

Company information

Folio
155665563 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights GRUPO LEVANTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives GRUPO LEVANTE, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO SAPONARO Director / President 2
    Role: Director / President
    Links: 2
  • Name DOMENICO CHIMIENTI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ADAGILSA DEL CARMEN ESPINOSA PINO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MILTON ALMILLATEGUI PONCE Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name ROBERTO SAPONARO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DOMENICO CHIMIENTI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEVANTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210403/2018 (0) 24/05/2018
    Date: 24/05/2018

Entries / Precedence GRUPO LEVANTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About GRUPO LEVANTE, S.A.: Summary of GRUPO LEVANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2018. Estimated traffic: 167 total visits (peak 24). Position: #412,432 of 1,007,204. See representatives, branches, documents and filings.