LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

MCLEVY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705142-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155705142 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)

Highlights MCLEVY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705142-2-2021

Executives MCLEVY, S.A. (6)

Name
Role
Links
View
  • Name VICENTE PAUL MC DONALD DE LA TORRE Director / President 7
    Role: Director / President
    Links: 7
  • Name JEAN CARLOS MAZA LARA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VICENTE PAUL MC DONALD DE LA TORRE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FERNANDO ARMANDO LEVY MILLER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO ARMANDO LEVY MILLER Director 4
    Role: Director
    Links: 4
  • Name JEAN CARLOS MEZA LARA Secretary 1
    Role: Secretary
    Links: 1
  • Name ABL LEGAL SERVICES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MCLEVY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 505786/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 440826/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261409/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133231/2021 (0) 22/04/2021
    Date: 22/04/2021

Entries / Precedence MCLEVY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About MCLEVY, S.A.: Summary of MCLEVY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.