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LEVY'S INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,6741,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month -46.2 % vs Sep
7

Company information

Folio
112164 Mercantil
Registration date
14/06/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights LEVY'S INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEVY'S INVESTMENT INC. (6)

Name
Role
Links
View
  • Name DAVID LEVY Subscriber 123
    Role: Subscriber
    Links: 123
  • Name PAULINA NINA MEHLMAN DE LEVY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CAMARENA,VEGA Y ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name DAVID LEVY SABBA Director / President 12
    Role: Director / President
    Links: 12
  • Name DEGAULLE LEVU SABBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PAULINA NINA MEHLMAN DE LEVY Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVY'S INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 157910/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140662/2016 (0) 07/04/2016
    Date: 07/04/2016

Entries / Precedence LEVY'S INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LEVY'S INVESTMENT INC.: Summary of LEVY'S INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1983. Estimated traffic: 88 total visits (peak 13). Position: #98,674 of 1,007,204. See representatives, branches, documents and filings.