Updated at 06 Jun 2024
Panama
Corporations and Foundations
MERCHANT LEVENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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16/06/24
Document submitted
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08/11/19
Document submitted
Related members (11)
Related members (11)
LEIDY MICHELLE GONZALEZ ESPINOZA
•
DIRECTOR / TESORERO
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ANTONIO VALDES ROCA
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SUSCRIPTOR
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ANNA KATHARINA VALDES TERRACINA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN ASUENCIA DE ESTE POR EL TESORERO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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VERONICA ZELAYA
•
DIRECTOR / PRESIDENTE
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LEIDY MICHELLE GONZALEZ
•
DIRECTOR / TESORERO
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VALDES ROCA- TERRACINA & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2021
Related members: 2
|
General index
MERCHANT LEVEN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/11/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MERCHANT LEVEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MERCHANT LEVEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MERCHANT LEVEN...
Operation permits (0)
Operation permits (0)
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Operations index
MERCHANT LEVEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MERCHANT LEVEN...
Organizacion actualizada