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Dato Capital Panama

Levant Financials Group INC

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, Dissolved
Date of incorporation Thursday, April 19, 2012 (1 decade ago)
Universal Entity Code8793-1088-1174-8572
Record last updated Wednesday, October 29, 2014 6:22:47 AM UTC
Official Address Aquilino De La Guardia 8 Panama

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Map

Levant Financials Group INC.
Document Type Publication date Download link
Registry Jun 29, 2013 Dissolution Dissolution
Registry Apr 24, 2012 Incorporation Incorporation
Registry Apr 24, 2012 Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women
Registry Apr 23, 2012 Payment of Corporate Tax Payment of Corporate Tax

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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