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INVERSIONES LAVARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,6701,006,803 total
Total views
52
Avg / month
4
Year peak
12
Current month +200.0 % vs Sep
6

Company information

Folio
614252 Mercantil
Registration date
02/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES LAVARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LAVARIA, S.A. (7)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name JAMES JEFFREY WELLBORN Director / President 27
    Role: Director / President
    Links: 27
  • Name JAMES JEFFREY WELLBORN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ERICK ENRIQUE JIMENEZ ARIAS Director 11
    Role: Director
    Links: 11
  • Name GEORGE REESE CODY KINGSTON Director 12
    Role: Director
    Links: 12
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAVARIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82901/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence INVERSIONES LAVARIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES LAVARIA, S.A.: Summary of INVERSIONES LAVARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2008. Estimated traffic: 52 total visits (peak 12). Position: #265,670 of 1,006,803. See representatives, branches, documents and filings.