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KAVA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#724,3981,014,823 total
Total views
53
Avg / month
4
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#724,398 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
654587Mercantil
Registration date
10/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights KAVA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name CARMEN VICENTE Subscriber716
    Role:Subscriber
    Links: 716
  • Name WILFREDO GONZALEZ Subscriber559
    Role:Subscriber
    Links: 559
  • Name UNICREDIT (SUISSE) TRUST S.A. Director228
    Role:Director
    Links: 228
  • Name CARMEN VICENTE Director716
    Role:Director
    Links: 716
  • Name WILFREDO GONZALEZ Director559
    Role:Director
    Links: 559
  • Name UNICREDIT (SUISSE) TRUST S.A. President228
    Role:President
    Links: 228
  • Name WILFREDO GONZALEZ Treasurer559
    Role:Treasurer
    Links: 559
  • Name CARMEN VICENTE Secretary716
    Role:Secretary
    Links: 716
  • Name LICDA. CARMEN VICENTE Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).