LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LEVERETT FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,3011,010,412 total
Total views
103
Avg / month
9
Year peak
14
Current month +75.0 % vs Oct
7

Company information

Folio
483826 Mercantil
Registration date
2005-04-20
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
Request update

Highlights LEVERETT FINANCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVERETT FINANCIAL GROUP S.A. (7)

Name
Role
Links
View
  • Name MARISOL LANDAU Subscriber 1682
    Role: Subscriber
    Links: 1682
  • Name SANDRA VASQUEZ Subscriber 1833
    Role: Subscriber
    Links: 1833
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3180
    Role: Director
    Links: 3180
  • Name FIRST COMPANY DIRECTORS INC. Director 4818
    Role: Director
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Director 2763
    Role: Director
    Links: 2763
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3180
    Role: President
    Links: 3180
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4818
    Role: Vice President
    Links: 4818
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4818
    Role: Treasurer
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2763
    Role: Secretary
    Links: 2763
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVERETT FINANCIAL GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEVERETT FINANCIAL GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
Request deletion
About LEVERETT FINANCIAL GROUP S.A.: Summary of LEVERETT FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 2005-04-20. Estimated traffic: 103 total visits (peak 14). Position: #51,301 of 1,010,412. See representatives, branches, documents and filings.