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LEVANT & LATAM STRATEGIC AFFAIRS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155781169-2-2026
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Company information

Folio
155781169 Mercantil
Registration date
12/03/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2026 (hace 2 días)
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Highlights LEVANT & LATAM STRATEGIC AFFAIRS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155781169-2-2026

Executives LEVANT & LATAM STRATEGIC AFFAIRS, S.A. (7)

Name
Role
Links
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  • Name SAMI AL MARADNI Director / President 1
    Role: Director / President
    Links: 1
  • Name FIORELLA DI CIANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABIANA GOUVEIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ORLANDO DIAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name TANIA ARICEL MARTINEZ CABALLERO Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANT & LATAM STRATEGIC AFFAIRS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97006/2026 (0) 12/03/2026
    Date: 12/03/2026

Entries / Precedence LEVANT & LATAM STRATEGIC AFFAIRS, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2026
    Year: 2026
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About LEVANT & LATAM STRATEGIC AFFAIRS, S.A.: Summary of LEVANT & LATAM STRATEGIC AFFAIRS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.