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LEVANTE CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month +250.0 % vs Sep
7

Company information

Folio
553092 Mercantil
Registration date
25/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights LEVANTE CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVANTE CAPITAL S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRGUEZ Subscriber 472
    Role: Subscriber
    Links: 472
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name PMS GLOBAL INC. Director / President 27
    Role: Director / President
    Links: 27
  • Name VILJA HOLDINGS S.A. Director / Secretary 542
    Role: Director / Secretary
    Links: 542
  • Name ALLIED MIDDLE EAST FZE Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANTE CAPITAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 18776/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 18764/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347078/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016

Entries / Precedence LEVANTE CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LEVANTE CAPITAL S.A.: Summary of LEVANTE CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/01/2007. Estimated traffic: 73 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.