LIVE
New today 401
Updated 918
New executives 7,074
Reported capital $ 1,426,000

LEVINE PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,3681,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
684992 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights LEVINE PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVINE PROPERTIES S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GUADALUPE BURROWS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DENNIS ENRIQUE RODRIGUEZ CHAVARRIA Director / President 29
    Role: Director / President
    Links: 29
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name MARCO CARLESSO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 LEVINE PROPERTIES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336019/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454288/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421576/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21973/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence LEVINE PROPERTIES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About LEVINE PROPERTIES S.A.: Summary of LEVINE PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2009. Estimated traffic: 72 total visits (peak 12). Position: #463,368 of 1,007,204. See representatives, branches, documents and filings.