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INVESTMENT VAVI CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699609-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155699609 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights INVESTMENT VAVI CORP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION #1402784004 FECHADA 11/26/2020
RUC
155699609-2-2020

Executives INVESTMENT VAVI CORP, S.A. (5)

Name
Role
Links
View
  • Name ABRAHAM ARISTIDES VALLESTER APARICIO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FIORELLA MARIA VIRZI ALVAREZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GIOVANI VIRZI LOPEZ (LEGAL) JUAN VIRZI LOPEZ (USUAL ) Director 1
    Role: Director
    Links: 1
  • Name FIORELLA MARIA VIRZI ALVAREZ Secretary 20
    Role: Secretary
    Links: 20
  • Name BATISTA & BATISTA FIRMA FORENSE Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name GIOVANI VIRZI LOPEZ (LEGAL) O JUAN VIRZI LOPEZ (USUAL) Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ABRAHAM ARISTIDES VALLESTER APARICIO Director / President 13
    Role: Director / President
    Links: 13
  • Name FIORELLA MARIA VIRZI ALVAREZ Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name ABRAHAM ARISTIDES VALLESTER APARICIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT VAVI CORP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135082/2021 (0) 23/04/2021
    Date: 23/04/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 78968/2021 (0) 12/03/2021
    Date: 12/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304875/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence INVESTMENT VAVI CORP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVESTMENT VAVI CORP, S.A.: Summary of INVESTMENT VAVI CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 02/12/2020. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.