LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

RUBEN J. LEVY & CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,4391,007,204 total
Total views
89
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
4

Company information

Folio
297107 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights RUBEN J. LEVY & CO. INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives RUBEN J. LEVY & CO. INC. (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name RUBEN JOSE LEVY DOWNIE Director 1135
    Role: Director
    Links: 1135
  • Name LENIS MAYANIN ORTEGA CANDANEDO Director 30
    Role: Director
    Links: 30
  • Name LENIS MAYANIN VERGARA ORTEGA Director 4
    Role: Director
    Links: 4
  • Name RUBEN JOSE LEVY DOWNIE President 1135
    Role: President
    Links: 1135
  • Name LENIS MAYANIN VERGARA ORTEGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LENIS MAYANIN ORTEGA CANDANEDO Secretary 30
    Role: Secretary
    Links: 30
  • Name RUBEN J. LEVY & CO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RUBEN J. LEVY & CO. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 140807/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence RUBEN J. LEVY & CO. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About RUBEN J. LEVY & CO. INC.: Summary of RUBEN J. LEVY & CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/1995. Estimated traffic: 89 total visits (peak 17). Position: #215,439 of 1,007,204. See representatives, branches, documents and filings.