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LEVANT FLEET LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155724521-2-2022
Total views
21
Avg / month
2
Year peak
6
Current month +150.0 % vs Nov
5

Company information

Folio
155724521 Mercantil
Registration date
05/07/2022
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights LEVANT FLEET LTD. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155724521-2-2022

Executives LEVANT FLEET LTD. S.A. (9)

Name
Role
Links
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  • Name BETSI BARRAGAN Subscriber 198
    Role: Subscriber
    Links: 198
  • Name BETTINA LUNA Subscriber 171
    Role: Subscriber
    Links: 171
  • Name MOAEAD WALIO Director / President 3
    Role: Director / President
    Links: 3
  • Name MOAEAD WALIO Secretary 3
    Role: Secretary
    Links: 3
  • Name MOAEAD WALIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TAHER KAYALI Director 1
    Role: Director
    Links: 1
  • Name AHMAD ALKHANJI Director 1
    Role: Director
    Links: 1
  • Name MULINO & MULINO Resident Agent 285
    Role: Resident Agent
    Links: 285
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANT FLEET LTD. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266088/2022 (0) 05/07/2022
    Date: 05/07/2022

Entries / Precedence LEVANT FLEET LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LEVANT FLEET LTD. S.A.: Summary of LEVANT FLEET LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2022. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.