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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

KAVAIS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
732166 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights KAVAIS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives KAVAIS, INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO MARTIN PEREZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JONAHA BUITRAGO DE GAVIRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOURDES RESTREPO DE SCHNACK Director 3
    Role: Director
    Links: 3
  • Name LOURDES RESTREPO DE SCHNACK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERT LOUIS SCHNACK RESTREPO Director / President 5
    Role: Director / President
    Links: 5
  • Name VALERIE ANGELA SCHNACK TAMBURELLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAC LEGAL Resident Agent 137
    Role: Resident Agent
    Links: 137
  • 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, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 122750/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125294/2018 (0) 28/03/2018
    Date: 28/03/2018

Entries / Precedence KAVAIS, INC. (2)

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
About KAVAIS, INC.: Summary of KAVAIS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.