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LEVIN RESOURCES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #490,2271,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
822516 Mercantil
Registration date
03/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights LEVIN RESOURCES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVIN RESOURCES INC. (8)

Name
Role
Links
View
  • Name LUSHAM MANAGEMENT CORP. Director 8
    Role: Director
    Links: 8
  • Name CAPFID MANAGEMENT SERVICES S.A. Director 43
    Role: Director
    Links: 43
  • Name LUSHAM MANAGEMENT CORP. President 8
    Role: President
    Links: 8
  • Name CAPFID MANAGEMENT SERVICES S.A. Vice President 43
    Role: Vice President
    Links: 43
  • Name CAPFID MANAGEMENT SERVICES S.A. Treasurer 43
    Role: Treasurer
    Links: 43
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name ISABEL COTTA FERNANDINO FRANCA LEME Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARCOS RABINOVICH Director 4
    Role: Director
    Links: 4
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVIN RESOURCES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218846/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 218846/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2018
    Date: 29/05/2018

Entries / Precedence LEVIN RESOURCES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About LEVIN RESOURCES INC.: Summary of LEVIN RESOURCES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/01/2014. Estimated traffic: 28 total visits (peak 6). Position: #490,227 of 1,007,204. See representatives, branches, documents and filings.