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LEVANT FINANCIALS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
767219 Mercantil
Registration date
24/04/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights LEVANT FINANCIALS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVANT FINANCIALS GROUP INC. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3770
    Role: Secretary
    Links: 3770
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANT FINANCIALS GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LEVANT FINANCIALS GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About LEVANT FINANCIALS GROUP INC.: Summary of LEVANT FINANCIALS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/2012. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.