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LEVANTINE OIL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #302,8111,011,214 total
RUC: 23366-153-207697
Total views
82
Avg / month
7
Year peak
14
Current month +0.0 % vs Dec
7

Company information

Folio
207697 Mercantil
Registration date
09/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 25 días)
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Highlights LEVANTINE OIL CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23366-153-207697

Executives LEVANTINE OIL CORPORATION. (10)

Name
Role
Links
View
  • Name JAMAL ABDOULHALIM KHADDAM President 2
    Role: President
    Links: 2
  • Name MICHAEL ANTHONY FIELDING Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MARJORIE POWER Secretary 5
    Role: Secretary
    Links: 5
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JAMAL ABDOULHALIM KHADDAM Director 2
    Role: Director
    Links: 2
  • Name JIHAD KHADDAM Director 1
    Role: Director
    Links: 1
  • Name BASSEM KHADDAM Director 1
    Role: Director
    Links: 1
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVANTINE OIL CORPORATION. (6)

Act
Date
View
  • Act Entry Id -7341101- (DISOLUCIÓN) Entry 4717/191 (0) 13/06/1989
    Date: 13/06/1989
  • Act Entry Id -6905519- (MASTER INFORMATION) Entry 4717/191 (0) 09/03/1988
    Date: 09/03/1988
  • Act Entry Id -13650718- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13124464- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11058356- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8785136- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LEVANTINE OIL CORPORATION. (0)

Procedure / Document type
Year
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About LEVANTINE OIL CORPORATION.: Summary of LEVANTINE OIL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/1988. Estimated traffic: 82 total visits (peak 14). Position: #302,811 of 1,011,214. See representatives, branches, documents and filings.