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LEVEN MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#861,9481,014,823 total
Total views
31
Avg / month
3
Year peak
9
Current month+0.0 % vs Mar
3

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#861,948 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
83538Mercantil
Registration date
14/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
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Highlights LEVEN MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LEVEN MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name PETER ROBIN BAILY President781
    Role:President
    Links: 781
  • Name MINERVA TAPIA DE EFFIO Treasurer412
    Role:Treasurer
    Links: 412
  • Name PEDRO CORONADO Secretary449
    Role:Secretary
    Links: 449
  • Name JURGEN MOSSACK Subscriber10325
    Role:Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name PETER ROBIN BAILY Director781
    Role:Director
    Links: 781
  • Name PEDRO CORONADO Director449
    Role:Director
    Links: 449
  • Name BERNARDITA M.ROBLES Director14
    Role:Director
    Links: 14
  • Name EDIS ESQUIVEL GONZALEZ 1 Resident Agent66
    Role:Resident Agent
    Links: 66
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LEVEN MANAGEMENT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LEVEN MANAGEMENT S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).