LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LEVANA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
65
Avg / month
5
Year peak
13
Current month -75.0 % vs Nov
2

Company information

Folio
553665 Mercantil
Registration date
30/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/11/2025 (hace 20 días)
Request update

Highlights LEVANA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVANA TRADING CORP. (15)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name YVETTE ROGERS Vice President 17566
    Role: Vice President
    Links: 17566
  • Name YVETTE ROGERS Treasurer 17566
    Role: Treasurer
    Links: 17566
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANA TRADING CORP. (2)

Act
Date
View
  • Act Entry Id -7335338- (DISOLUCIÓN) Entry 97908/2014 (0) 05/06/2014
    Date: 05/06/2014
  • Act Entry Id -6388762- (MASTER INFORMATION) Entry 17382/2007 (0) 30/01/2007
    Date: 30/01/2007

Entries / Precedence LEVANA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About LEVANA TRADING CORP.: Summary of LEVANA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/01/2007. Estimated traffic: 65 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.