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LEVEN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,8021,007,204 total
Total views
104
Avg / month
9
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
217725 Mercantil
Registration date
17/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LEVEN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVEN HOLDINGS INC. (8)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVEN HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence LEVEN HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About LEVEN HOLDINGS INC.: Summary of LEVEN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1989. Estimated traffic: 104 total visits (peak 14). Position: #47,802 of 1,007,204. See representatives, branches, documents and filings.