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KAVAIS HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,4191,014,021 total
Total views
138
Avg / month
12
Year peak
66
Current month +450.0 % vs Feb
66

Company information

Folio
732171 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights KAVAIS HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAVAIS HOLDING, INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO MARTIN PEREZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JOHANA BUITRAGO DE GAVIRIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERT LOUIS SCHNACK RESTREPO Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERT LOUIS SCHNACK RESTREPO Secretary 5
    Role: Secretary
    Links: 5
  • Name LOURDES RESTREPO DE SCHNACK Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VALERIE SCHNACK TAMBURRELLI Director 1
    Role: Director
    Links: 1
  • Name LAC LEGAL Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAVAIS HOLDING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157767/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 122745/2018 (0) 27/03/2018
    Date: 27/03/2018

Entries / Precedence KAVAIS HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About KAVAIS HOLDING, INC.: Summary of KAVAIS HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 138 total visits (peak 66). Position: #388,419 of 1,014,021. See representatives, branches, documents and filings.