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LEVANT SHIPTRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,1601,007,204 total
Total views
52
Avg / month
4
Year peak
11
Current month -66.7 % vs Sep
1

Company information

Folio
682267 Mercantil
Registration date
20/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LEVANT SHIPTRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVANT SHIPTRADE INC. (7)

Name
Role
Links
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  • Name MERY EUGENIA HERRERA DE PINZON Subscriber 83
    Role: Subscriber
    Links: 83
  • Name FLOR DE MARIA TORRIJOS ORO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name KHALED KECHCHAWI Director 11
    Role: Director
    Links: 11
  • Name GEORGES ASSAL Director 4
    Role: Director
    Links: 4
  • Name MAJD KASHAWI Director 4
    Role: Director
    Links: 4
  • Name KHALED KECHCHAWI President 11
    Role: President
    Links: 11
  • Name MAJD KASHAWI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GEORGES ASSAL Secretary 4
    Role: Secretary
    Links: 4
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR KHALED KECHCHAWI, SEGUN DOCUMENTO 1681245 DE LA SECCION DE MERCANTIL DESDE EL 20 DE NOVIEMBRE DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES,O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANT SHIPTRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 131801/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2017
    Date: 11/04/2017

Entries / Precedence LEVANT SHIPTRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About LEVANT SHIPTRADE INC.: Summary of LEVANT SHIPTRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2009. Estimated traffic: 52 total visits (peak 11). Position: #363,160 of 1,007,204. See representatives, branches, documents and filings.