LIVE
New today 401
Updated 1,367
New executives 8,325
Reported capital $ 1,426,000
Sign up Log in

LEVANTE PROJECT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,5251,007,204 total
RUC: 2258871-1-782976
Total views
108
Avg / month
9
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
782976 Mercantil
Registration date
08/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights LEVANTE PROJECT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2258871-1-782976

Executives LEVANTE PROJECT S.A. (4)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name PEDRO ORTEGA JONES Director 1204
    Role: Director
    Links: 1204
  • Name ROBERTO ORTEGA JONES Director 1164
    Role: Director
    Links: 1164
  • Name CAROLINA MORENO BUENDIA Director 159
    Role: Director
    Links: 159
  • Name PEDRO ORTEGA JONES President 1204
    Role: President
    Links: 1204
  • Name CAROLINA MORENO BUENDIA Treasurer 159
    Role: Treasurer
    Links: 159
  • Name ROBERTO ORTEGA JONES Secretary 1164
    Role: Secretary
    Links: 1164
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANTE PROJECT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71642/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About LEVANTE PROJECT S.A.: Summary of LEVANTE PROJECT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2012. Estimated traffic: 108 total visits (peak 14). Position: #16,525 of 1,007,204. See representatives, branches, documents and filings.