LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

LEVERA INTERNATIONAL OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #631,7551,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
434143 Mercantil
Registration date
28/05/2003
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
Request update

Highlights LEVERA INTERNATIONAL OVERSEAS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives LEVERA INTERNATIONAL OVERSEAS INC. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name FELICIANO ORTIZ Director / Treasurer 2908
    Role: Director / Treasurer
    Links: 2908
  • Name BARBARA DE RODRIGUEZ Director / President 6460
    Role: Director / President
    Links: 6460
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1896
    Role: Director / Secretary
    Links: 1896
  • Name PETER ISAK ZONABEND Director 9
    Role: Director
    Links: 9
  • Name THOMAS LUNDQVIST Director 10
    Role: Director
    Links: 10
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVERA INTERNATIONAL OVERSEAS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 414758/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 261956/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226143/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 226143/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135893/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 546194/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65344/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2016
    Date: 17/02/2016

Entries / Precedence LEVERA INTERNATIONAL OVERSEAS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About LEVERA INTERNATIONAL OVERSEAS INC.: Summary of LEVERA INTERNATIONAL OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 28/05/2003. Estimated traffic: 27 total visits (peak 5). Position: #631,755 of 1,007,204. See representatives, branches, documents and filings.