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MICHEL LEVY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #823,3851,011,214 total
Total views
31
Avg / month
3
Year peak
9
Current month -66.7 % vs Dec
1

Company information

Folio
814787 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights MICHEL LEVY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MICHEL LEVY S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MICHEL LEVY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MICHEL LEVY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About MICHEL LEVY S.A.: Summary of MICHEL LEVY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 31 total visits (peak 9). Position: #823,385 of 1,011,214. See representatives, branches, documents and filings.