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LEVIE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,7971,007,204 total
RUC: 1441943-1-636195
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
636195 Mercantil
Registration date
07/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights LEVIE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1441943-1-636195

Executives LEVIE INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVIE INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -11179699- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686349- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634649- (MASTER INFORMATION) Entry 200532/2008 (0) 07/10/2008
    Date: 07/10/2008

Entries / Precedence LEVIE INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LEVIE INTERNATIONAL S.A.: Summary of LEVIE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 21 total visits (peak 4). Position: #478,797 of 1,007,204. See representatives, branches, documents and filings.