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INVERSIONES LEV TAHOR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#420,5721,014,823 total
Total views
74
Avg / month
6
Year peak
14
Current month+333.3 % vs Mar
13

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#420,572 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
344991Mercantil
Registration date
06/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights INVERSIONES LEV TAHOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives INVERSIONES LEV TAHOR, S.A. (7)

Name
Role
Links
View
  • Name DAVID DAYAN Subscriber127
    Role:Subscriber
    Links: 127
  • Name GABRIEL DAYAN Subscriber68
    Role:Subscriber
    Links: 68
  • Name GABRIEL DAYAN ANGEL Director121
    Role:Director
    Links: 121
  • Name RUTH ANGEL DE DAYAN Director97
    Role:Director
    Links: 97
  • Name GABRIEL DAYAN ANGEL President121
    Role:President
    Links: 121
  • Name RUTH ANGEL DE DAYAN Treasurer97
    Role:Treasurer
    Links: 97
  • Name LUIS DE LEON ARIAS Resident Agent511
    Role:Resident Agent
    Links: 511
  • Name ALBERTO DAYAN ANGEL Director / Secretary97
    Role:Director / Secretary
    Links: 97
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES LEV TAHOR, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490256/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/11/2017
    Date: 22/11/2017

Registry filing history INVERSIONES LEV TAHOR, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.