LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

LEV GLOBAL INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,1151,011,615 total
RUC: 155652610-2-2017
Total views
95
Avg / month
8
Year peak
11
Current month +25.0 % vs Dec
10

Company information

Folio
155652610 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)

Highlights LEV GLOBAL INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652610-2-2017

Executives LEV GLOBAL INVESTMENTS CORPORATION (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1610
    Role: Subscriber
    Links: 1610
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 714
    Role: Director / Treasurer
    Links: 714
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEV GLOBAL INVESTMENTS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310814/2017 (0) 21/07/2017
    Date: 21/07/2017

Entries / Precedence LEV GLOBAL INVESTMENTS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About LEV GLOBAL INVESTMENTS CORPORATION: Summary of LEV GLOBAL INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/07/2017. Estimated traffic: 95 total visits (peak 11). Position: #225,115 of 1,011,615. See representatives, branches, documents and filings.