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LEVSA IMPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694244-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155694244 Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights LEVSA IMPORTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694244-2-2020

Executives LEVSA IMPORTS, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name UDI NISSIM SAFFATI LEVY Director / President 3
    Role: Director / President
    Links: 3
  • Name GABRIEL SAUL LEVY MALOUL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DAVID ELIAS LEVY MALOUL Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVSA IMPORTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139447/2020 (0) 24/06/2020
    Date: 24/06/2020

Entries / Precedence LEVSA IMPORTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LEVSA IMPORTS, S.A.: Summary of LEVSA IMPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.