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LEVY F.D., CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #748,4681,011,615 total
Total views
36
Avg / month
3
Year peak
6
Current month +50.0 % vs Dec
3

Company information

Folio
155649250 Mercantil
Registration date
16/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights LEVY F.D., CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVY F.D., CORP. (5)

Name
Role
Links
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  • Name GIANNA LEVY NAPOLITANO Director / President 4
    Role: Director / President
    Links: 4
  • Name GIANNA LEVY NAPOLITANO Secretary 4
    Role: Secretary
    Links: 4
  • Name GIANNA LEVY NAPOLITANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAUL LEDEZMA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GIANNA LEVY NAPOLITANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ANTONIO LEVY NAPOLITANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ANTONIO LEVY NAPOLITANO Director 2
    Role: Director
    Links: 2
  • Name ALMA RENE SUBIA DE SOTO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE .EN SU AUSENCIA LO OSTENTARA EL SECERTARIO Y EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVY F.D., CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201147/2017 (0) 16/05/2017
    Date: 16/05/2017

Entries / Precedence LEVY F.D., CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LEVY F.D., CORP.: Summary of LEVY F.D., CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/05/2017. Estimated traffic: 36 total visits (peak 6). Position: #748,468 of 1,011,615. See representatives, branches, documents and filings.