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LEVANT FINANCIALS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #806,5481,011,214 total
Total views
32
Avg / month
3
Year peak
5
Current month +150.0 % vs Dec
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
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name MICHELLA CALLENDER Director 4534
    Role: Director
    Links: 4534
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3772
    Role: Director
    Links: 3772
  • Name GABRIELA BELL Director 4142
    Role: Director
    Links: 4142
  • Name MICHELLA CALLENDER President 4534
    Role: President
    Links: 4534
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3772
    Role: Secretary
    Links: 3772
  • Name GABRIELA BELL Assistant Secretary 4142
    Role: Assistant Secretary
    Links: 4142
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANT FINANCIALS GROUP INC. (0)

Act
Date
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  • No documents

Entries / Precedence LEVANT FINANCIALS GROUP INC. (0)

Procedure / Document type
Year
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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: 32 total visits (peak 5). Position: #806,548 of 1,011,214. See representatives, branches, documents and filings.