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SOC. LEVON CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,9171,006,804 total
RUC: 1143164-1-570049
Total views
55
Avg / month
5
Year peak
14
Current month -38.5 % vs Sep
8

Company information

Folio
570049 Mercantil
Registration date
01/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights SOC. LEVON CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1143164-1-570049

Executives SOC. LEVON CORP. (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name ALBINO RODRIGUEZ Director 3054
    Role: Director
    Links: 3054
  • Name DIANA SANCHEZ GONZALEZ Director 6525
    Role: Director
    Links: 6525
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ President 3054
    Role: President
    Links: 3054
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6525
    Role: Secretary
    Links: 6525
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOC. LEVON CORP. (4)

Act
Date
View
  • Act Entry Id -11199142- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651904- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7372797- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128230/2007 (0) 24/07/2007
    Date: 24/07/2007
  • Act Entry Id -6395580- (MASTER INFORMATION) Entry 92931/2007 (0) 01/06/2007
    Date: 01/06/2007

Entries / Precedence SOC. LEVON CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SOC. LEVON CORP.: Summary of SOC. LEVON CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/2007. Estimated traffic: 55 total visits (peak 14). Position: #646,917 of 1,006,804. See representatives, branches, documents and filings.