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LEVEL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #571,3541,010,412 total
RUC: 155597605-2-2015
Total views
54
Avg / month
5
Year peak
12
Current month -40.0 % vs Nov
3

Company information

Folio
155597605 Mercantil
Registration date
23/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights LEVEL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597605-2-2015

Executives LEVEL TRADING CORP. (6)

Name
Role
Links
View
  • Name Ricardo Vasquez Director / President 14
    Role: Director / President
    Links: 14
  • Name CARLOS ALOMA Director / Secretary 1263
    Role: Director / Secretary
    Links: 1263
  • Name YAMILETH CASTILLO Director / Treasurer 296
    Role: Director / Treasurer
    Links: 296
  • Name Ricardo Vasquez Subscriber 14
    Role: Subscriber
    Links: 14
  • Name YAHAIRA DE SEDAS Subscriber 2873
    Role: Subscriber
    Links: 2873
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVEL TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414856/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118662/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence LEVEL TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LEVEL TRADING CORP.: Summary of LEVEL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/03/2015. Estimated traffic: 54 total visits (peak 12). Position: #571,354 of 1,010,412. See representatives, branches, documents and filings.