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LEVI & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,3381,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
155667845 Mercantil
Registration date
18/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights LEVI & CO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name LEVI & CO, S.A.
    URB. RIO ABAJO, CALLE 19, CASA 63-B, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 19, CASA 63-B, PANAMÁ PANAMÁ RÍO ABAJO

Executives LEVI & CO, S.A. (7)

Name
Role
Links
View
  • Name PATRICIA DELVALLE DE FERNÁNDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAQUEL MOJICA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JACOB DAVID MOCHE LEVI ROTH Director / President 6
    Role: Director / President
    Links: 6
  • Name ESTHER VICTORIA HARUCH LEVI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JACOB DAVID MOCHE LEVI ROTH Secretary 6
    Role: Secretary
    Links: 6
  • Name ELIZABETH SARAH LEVI DE HARUCH Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name DF LAW FIRM & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERÁ EJERCIDA POR QUIEN ESTE DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVI & CO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291970/2018 (0) 18/07/2018
    Date: 18/07/2018

Entries / Precedence LEVI & CO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LEVI & CO, S.A.: Summary of LEVI & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2018. Estimated traffic: 55 total visits (peak 10). Position: #487,338 of 1,007,204. See representatives, branches, documents and filings.