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

PROYECTO LEVASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #980,1151,014,823 total
RUC: 155696419-2-2020
Total views
30
Avg / month
3
Year peak
9
Current month +200.0 % vs Mar
9

Company information

Folio
155696419 Mercantil
Registration date
02/09/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
Request update

Highlights PROYECTO LEVASH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696419-2-2020

Executives PROYECTO LEVASH, S.A. (5)

Name
Role
Links
View
  • Name ILAN MENASCHE LEVY SOFER Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ERIC MIKHAEL SHASHO KEHELA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ILAN MENASCHE LEVY SOFER Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ERIC MIKHAEL SHASHO KEHELA Director / President 10
    Role: Director / President
    Links: 10
  • Name JIMCA LAW & FIRM Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name IVANA MIRIAM LEVY SOFER Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name IVANA MIRIAM LEVY SOFER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTO LEVASH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233214/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204515/2020 (0) 02/09/2020
    Date: 02/09/2020

Entries / Precedence PROYECTO LEVASH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
Request deletion
About PROYECTO LEVASH, S.A.: Summary of PROYECTO LEVASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2020. Estimated traffic: 30 total visits (peak 9). Position: #980,115 of 1,014,823. See representatives, branches, documents and filings.