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INTERNATIONAL LEVANT TRADERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,9761,007,204 total
Total views
26
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
20499 Mercantil
Registration date
14/12/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INTERNATIONAL LEVANT TRADERS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives INTERNATIONAL LEVANT TRADERS, INC. (7)

Name
Role
Links
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  • Name NAIIM MASSABKI President 2
    Role: President
    Links: 2
  • Name PIETRO DE MARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MICHEL ABDELNOUR Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name NAIIM MASSABKI Director 2
    Role: Director
    Links: 2
  • Name MICHEL ABDELNOUR Director 2
    Role: Director
    Links: 2
  • Name PIETRO DE MARIA Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL LEVANT TRADERS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 49192/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2018
    Date: 31/01/2018

Entries / Precedence INTERNATIONAL LEVANT TRADERS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About INTERNATIONAL LEVANT TRADERS, INC.: Summary of INTERNATIONAL LEVANT TRADERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1977. Estimated traffic: 26 total visits (peak 7). Position: #510,976 of 1,007,204. See representatives, branches, documents and filings.