LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

D.A.V.N. INVESTMENT LIMITED CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155744598-2-2023
Total views
23
Avg / month
2
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
155744598 Mercantil
Registration date
14/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 6 meses)
Request update

Highlights D.A.V.N. INVESTMENT LIMITED CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744598-2-2023

Executives D.A.V.N. INVESTMENT LIMITED CORP (7)

Name
Role
Links
View
  • Name IVAN NICOLAI KAUFMANN Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEXIS ARTURO GALVEZ URRIOLA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name KIMBERLLY ZAGIRA TELLO GUERRA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name KIMBERLLY ZAGIRA TELLO GUERRA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ANA LORENA FORGNONE GUERRERO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.A.V.N. INVESTMENT LIMITED CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 364484/2024 (0) 11/09/2024
    Date: 11/09/2024
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 468358/2023 (0) 22/11/2023
    Date: 22/11/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 463374/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 460609/2023 (0) 16/11/2023
    Date: 16/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456325/2023 (0) 14/11/2023
    Date: 14/11/2023

Entries / Precedence D.A.V.N. INVESTMENT LIMITED CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
Request deletion
About D.A.V.N. INVESTMENT LIMITED CORP: Summary of D.A.V.N. INVESTMENT LIMITED CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2023. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.