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LEVEL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1968679-1-734933
Total views
30
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
734933 Mercantil
Registration date
09/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights LEVEL GROUP CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Ventas al detal de mercancía variada: Fantasia Fina, prendas de vestir, ropa interior, vestidos de baño, calzados, y otros articulos varios.y Venta al por mayor de mercancía variada: Fantasia Fina, prendas de vestir, ropa interior, vestidos de baño, calzados, y otros articulos varios.
Legal representative
SHARAIZ VIANETH VISUETE COMAS
RUC
1968679-1-734933

Branches / Establishments (1)

Trade name
Address
  • Trade name GAROTAS S.A.
    URB. CAMPOLIMBERTH, CL. GORGONA, CASA G-49-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CAMPOLIMBERTH, CL. GORGONA, CASA G-49-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LEVEL GROUP CORP. (6)

Name
Role
Links
View
  • Name SHARAIZ VIANETH VISUETE COMAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ORIANA LISSETTE MOLINA BEDOYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHARAIZ VIANETH VISUETE COMAS Director 5
    Role: Director
    Links: 5
  • Name DAISY DESIRETH RODRIGUEZ VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name NANCY COMAS DE VISUETE Director 2
    Role: Director
    Links: 2
  • Name SHARAIZ VIANETH VISUETE COMAS President 5
    Role: President
    Links: 5
  • Name DAISY DESIRETH RODRIGUEZ VILLARREAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NANCY COMAS DE VISUETE Secretary 2
    Role: Secretary
    Links: 2
  • Name ARANTXA BENAZIR NUÑEZ MATOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS DOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVEL GROUP CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 137000/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 137000/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 76529/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2017
    Date: 09/02/2017

Entries / Precedence LEVEL GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About LEVEL GROUP CORP.: Summary of LEVEL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/05/2011. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.