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THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #89,7691,012,417 total
Total views
135
Avg / month
11
Year peak
20
Current month -33.3 % vs Jan
4

Company information

Folio
408885 Mercantil
Registration date
19/11/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC. (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13901
    Role: Subscriber
    Links: 13901
  • Name SAID ALHABAL Director 7
    Role: Director
    Links: 7
  • Name SAMY ALHABAL Director 8
    Role: Director
    Links: 8
  • Name SANA ALHABAL Director 1
    Role: Director
    Links: 1
  • Name SAID ALHABAL President 7
    Role: President
    Links: 7
  • Name SAMY ALHABAL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SAMY ALHABAL Secretary 8
    Role: Secretary
    Links: 8
  • Name ARIAS FABREGA & FABREGA Resident Agent 2208
    Role: Resident Agent
    Links: 2208
*Links: number of companies where the executive appears with a role or relation.

Documents THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC. (0)

Act
Date
View
  • No documents

Entries / Precedence THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC.: Summary of THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/11/2001. Estimated traffic: 135 total visits (peak 20). Position: #89,769 of 1,012,417. See representatives, branches, documents and filings.