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KAVIS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,0891,007,204 total
Total views
53
Avg / month
4
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
203766 Mercantil
Registration date
15/12/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights KAVIS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAVIS INVESTMENTS INC. (7)

Name
Role
Links
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  • Name STANDARD BANK OFFSHORE TRUST COMPANY Secretary 3
    Role: Secretary
    Links: 3
  • Name COTILLION TRUST COMPANY LIMITED Director 45
    Role: Director
    Links: 45
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name WORFF SECURITIES LIMITED Treasurer 31
    Role: Treasurer
    Links: 31
  • Name COTILLION TRUST COMPANY LIMITED President 45
    Role: President
    Links: 45
  • Name MOSSACK, FONSECA &CO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name WORFF SECURITIES LIMITED Director 31
    Role: Director
    Links: 31
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name STANDARD BANK OFFSHORE TRUST COMPANY Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAVIS INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence KAVIS INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About KAVIS INVESTMENTS INC.: Summary of KAVIS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1987. Estimated traffic: 53 total visits (peak 11). Position: #304,089 of 1,007,204. See representatives, branches, documents and filings.