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LEVIATHAN BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #356,8091,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
846047 Mercantil
Registration date
09/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights LEVIATHAN BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVIATHAN BUSINESS INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name NANCY ELIETTE COSSU DE GRISOLIA President 1896
    Role: President
    Links: 1896
  • Name HERMES ORIEL VARGAS Secretary 1943
    Role: Secretary
    Links: 1943
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELICIANO ORTIZ Director / Treasurer 2908
    Role: Director / Treasurer
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVIATHAN BUSINESS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 14304/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3241/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 158074/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence LEVIATHAN BUSINESS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LEVIATHAN BUSINESS INC.: Summary of LEVIATHAN BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/10/2014. Estimated traffic: 43 total visits (peak 8). Position: #356,809 of 1,007,204. See representatives, branches, documents and filings.