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LEVHOM INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,8951,010,412 total
RUC: 155656496-2-2017
Total views
132
Avg / month
11
Year peak
23
Current month +45.5 % vs Nov
16

Company information

Folio
155656496 Mercantil
Registration date
16/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights LEVHOM INC

Currency
US DOLLAR
Share capital
9,900.00
RUC
155656496-2-2017

Executives LEVHOM INC (7)

Name
Role
Links
View
  • Name CHARLES JOSEPH KHAFIF LEVY Director / President 72
    Role: Director / President
    Links: 72
  • Name VICTOR HOMSANY BTESH Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name ARIEL ASHOURI LEVY Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name ROBERTO URRIOLA Subscriber 289
    Role: Subscriber
    Links: 289
  • Name JOSE HERNANDEZ SANCHEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVHOM INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 45571/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438195/2017 (0) 16/10/2017
    Date: 16/10/2017

Entries / Precedence LEVHOM INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LEVHOM INC: Summary of LEVHOM INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/10/2017. Estimated traffic: 132 total visits (peak 23). Position: #58,895 of 1,010,412. See representatives, branches, documents and filings.