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SOC. LEVON CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#484,4271,014,823 total
RUC: 1143164-1-570049
Total views
94
Avg / month
8
Year peak
28
Current month+180.0 % vs Mar
28

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#484,427 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
570049Mercantil
Registration date
01/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (5 months ago)
Request update

Highlights SOC. LEVON CORP.

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

Executives SOC. LEVON CORP. (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name ALBINO RODRIGUEZ Director3071
    Role:Director
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ Director6558
    Role:Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director5641
    Role:Director
    Links: 5641
  • Name ALBINO RODRIGUEZ President3071
    Role:President
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer5641
    Role:Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary6558
    Role:Secretary
    Links: 6558
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • 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.

Registry entries and filings SOC. LEVON CORP. (4)

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

Registry filing history SOC. LEVON CORP. (2)

Filing or document
Year
View
  • Filing / doc. PODER, Qualification Rights 2007
    Year: 2007
  • Filing / doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.