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LEV INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,5681,007,204 total
Total views
83
Avg / month
7
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
825420 Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights LEV INVESTMENT GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEV INVESTMENT GROUP CORP. (9)

Name
Role
Links
View
  • Name ADALBERTO PINZON CORTEZ Subscriber 327
    Role: Subscriber
    Links: 327
  • Name LAURA PLATA PLATA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name SALOMON SETTON Director 46
    Role: Director
    Links: 46
  • Name GABRIEL SETTON SOFER Director 13
    Role: Director
    Links: 13
  • Name EYTAN LEVY SILVERA Director 47
    Role: Director
    Links: 47
  • Name DANIEL LEVY SILVERA Director 47
    Role: Director
    Links: 47
  • Name ILAN SETTON SOFER Director 47
    Role: Director
    Links: 47
  • Name SALOMON SETTON President 46
    Role: President
    Links: 46
  • Name GABRIEL SETTON SOFER Vice President 13
    Role: Vice President
    Links: 13
  • Name DANIEL LEVY SILVERA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name EYTAN LEVY SILVERA Secretary 47
    Role: Secretary
    Links: 47
  • Name ILAN SETTON SOFER Board Member 47
    Role: Board Member
    Links: 47
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name SERA EL PRESIDENTE O EL TESORERO, INDISTINTAMENTE. A FALTA DE ALGUNO DE ESTOS, EL REPRESENTANTE LEGAL LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEV INVESTMENT GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2017
    Date: 10/04/2017

Entries / Precedence LEV INVESTMENT GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About LEV INVESTMENT GROUP CORP.: Summary of LEV INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2014. Estimated traffic: 83 total visits (peak 12). Position: #323,568 of 1,007,204. See representatives, branches, documents and filings.