LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

LEVSA IMPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#949,0691,014,823 total
RUC: 155694244-2-2020
Total views
29
Avg / month
2
Year peak
8
Current month+700.0 % vs Mar
8

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#949,069 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155694244Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (2 years ago)
Request update

Highlights LEVSA IMPORTS, S.A.

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

Executives (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber371
    Role:Subscriber
    Links: 371
  • Name YELIS RIOS Subscriber410
    Role:Subscriber
    Links: 410
  • Name PEREZ Y ANTEBI Resident Agent471
    Role:Resident Agent
    Links: 471
  • Name UDI NISSIM SAFFATI LEVY Director / President3
    Role:Director / President
    Links: 3
  • Name GABRIEL SAUL LEVY MALOUL Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name DAVID ELIAS LEVY MALOUL Director / Treasurer20
    Role:Director / Treasurer
    Links: 20
  • 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.

Registry entries and filings (1)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.