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LEVEL HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,9261,007,204 total
RUC: 2038943-1-746061
Total views
86
Avg / month
7
Year peak
15
Current month -60.0 % vs Sep
4

Company information

Folio
746061 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights LEVEL HOLDINGS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Arrendamiento de locales propios.
Legal representative
DIMITRI KOSMAS
RUC
2038943-1-746061
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LEVEL PLAZA
    URB. CALLE 70, SAN FRANCISCO, CL. 70, EDF. LEVEL PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 70, SAN FRANCISCO, CL. 70, EDF. LEVEL PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LEVEL HOLDINGS, CORP. (7)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 417
    Role: Subscriber
    Links: 417
  • Name ALCIBIADES ORTEGA Subscriber 427
    Role: Subscriber
    Links: 427
  • Name DIMITRI KOSMAS Director 23
    Role: Director
    Links: 23
  • Name JUAN KOSMAS Director 41
    Role: Director
    Links: 41
  • Name ARISTIDES KOSMAS Director 34
    Role: Director
    Links: 34
  • Name DIMITRI KOSMAS President 23
    Role: President
    Links: 23
  • Name JUAN KOSMAS Treasurer 41
    Role: Treasurer
    Links: 41
  • Name DIMITRI KOSMAS Secretary 23
    Role: Secretary
    Links: 23
  • Name ARISTIDES KOSMAS Board Member 34
    Role: Board Member
    Links: 34
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVEL HOLDINGS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LEVEL HOLDINGS, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About LEVEL HOLDINGS, CORP.: Summary of LEVEL HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2011. Estimated traffic: 86 total visits (peak 15). Position: #343,926 of 1,007,204. See representatives, branches, documents and filings.