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LEVATRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683087-2-2019
Total views
26
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155683087 Mercantil
Registration date
30/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights LEVATRADE, S.A.

Currency
US DOLLAR
Share capital
320,000.00
RUC
155683087-2-2019

Executives LEVATRADE, S.A. (10)

Name
Role
Links
View
  • Name ARROCHA & CO. Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name OSCAR RIVERA ARBELAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUSAN ANNETHE NEWELL MONTEZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YANESE YINESKA RODRIGUEZ RIVERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HELENA ALVAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ARMANDO MEJÍA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA PAULINA PONCE DE LEON URIBE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAIME ARTURO GARZON PARRA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DAMIÁN PONCE DE LEÓN CASTAÑO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA LO SERA LA VICE PRESIDENTE,LA SECRETARIA Y EL TESORERO 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 LEVATRADE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281639/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 60083/2021 (0) 26/02/2021
    Date: 26/02/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60083/2021 (0) 26/02/2021
    Date: 26/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292925/2019 (0) 30/07/2019
    Date: 30/07/2019

Entries / Precedence LEVATRADE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Paz y Salvo del IDAAN 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LEVATRADE, S.A.: Summary of LEVATRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2019. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.