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THE LEVANT FOR INVESTMENTCOMPANY LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #87,6711,007,204 total
Total views
129
Avg / month
11
Year peak
20
Current month -10.0 % vs Sep
9

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 13790
    Role: Subscriber
    Links: 13790
  • 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 2200
    Role: Resident Agent
    Links: 2200
*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: 129 total visits (peak 20). Position: #87,671 of 1,007,204. See representatives, branches, documents and filings.