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JALEV PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718521-2-2022
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155718521 Mercantil
Registration date
08/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights JALEV PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718521-2-2022

Executives JALEV PROPERTIES, S.A. (8)

Name
Role
Links
View
  • Name HENRY LEVY SAKHAI Director / President 27
    Role: Director / President
    Links: 27
  • Name HENRY LEVY SAKHAI Secretary 27
    Role: Secretary
    Links: 27
  • Name VICTORIA MARCELA LEVY ALTALEF Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name DANIEL MOISES LEVY ALTALEF Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name STEPHANIE MICHELLE FAJGENBAUM LEVY DE GADELOFF Director / Member 3
    Role: Director / Member
    Links: 3
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name EL PRESIDENTE O EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE, Y EN AUSENCIA DE AMBOS, LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JALEV PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 202823/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50047/2022 (0) 08/02/2022
    Date: 08/02/2022

Entries / Precedence JALEV PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About JALEV PROPERTIES, S.A.: Summary of JALEV PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2022. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.