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LEVAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155739487-2-2023
Total views
44
Avg / month
4
Year peak
8
Current month -50.0 % vs Nov
4

Company information

Folio
155739487 Mercantil
Registration date
30/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
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Highlights LEVAN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739487-2-2023

Executives LEVAN INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name SUE ELLEN DAVIS MATOS Subscriber 99
    Role: Subscriber
    Links: 99
  • Name NACHELLY PINZON MCLEAN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name RAFAEL ANGEL Director / President 15
    Role: Director / President
    Links: 15
  • Name RONEN LEVY Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name LIOR LEVY Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ANGEL KIPERSTOK & ASOCIADOS (ANKIP) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVAN INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267290/2023 (0) 30/06/2023
    Date: 30/06/2023

Entries / Precedence LEVAN INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About LEVAN INVESTMENT, S.A.: Summary of LEVAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2023. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.