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LEVALLAND GOLDEN INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #36,7041,007,204 total
Total views
162
Avg / month
14
Year peak
34
Current month -9.1 % vs Sep
10

Company information

Folio
804495 Mercantil
Registration date
31/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights LEVALLAND GOLDEN INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEVALLAND GOLDEN INC. (7)

Name
Role
Links
View
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1047
    Role: Director
    Links: 1047
  • Name FERNANDO TCHAKERIAN Director 46
    Role: Director
    Links: 46
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name FERNANDO TCHAKERIAN President 46
    Role: President
    Links: 46
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1047
    Role: Secretary
    Links: 1047
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVALLAND GOLDEN INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 513228/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 348425/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560310/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence LEVALLAND GOLDEN INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About LEVALLAND GOLDEN INC.: Summary of LEVALLAND GOLDEN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/05/2013. Estimated traffic: 162 total visits (peak 34). Position: #36,704 of 1,007,204. See representatives, branches, documents and filings.