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GRUPO LEVY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,8261,007,204 total
RUC: 155630869-2-2016
Total views
108
Avg / month
9
Year peak
14
Current month -23.1 % vs Sep
10

Company information

Folio
155630869 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights GRUPO LEVY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de mercadeo, publicidad y organizadora de eventos
Legal representative
DANIEL RAYMOND, LEVY MEHLMAN
RUC
155630869-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LEVY S.A.
    URB. BELLA VISTA, CL. AVE BALBOA, EDF. BALBOA PLAZA, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE BALBOA, EDF. BALBOA PLAZA, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO LEVY, S.A. (5)

Name
Role
Links
View
  • Name GAIL SARAH JAMAL DE LEVY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL RAYMOND LEVY MEHIMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL RAYMOND LEVY MEHIMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL RAYMOND LEVY MEHIMAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LORENA NAVARRO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GAIL SARAH JAMAL DE LEVY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE SOUSA ANTOLA Resident Agent 5
    Role: Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEVY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243922/2016 (0) 02/06/2016
    Date: 02/06/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO LEVY, S.A.: Summary of GRUPO LEVY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2016. Estimated traffic: 108 total visits (peak 14). Position: #139,826 of 1,007,204. See representatives, branches, documents and filings.