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LAVA INVESTMENTS ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
687660 Mercantil
Registration date
07/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LAVA INVESTMENTS ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAVA INVESTMENTS ADVISORS CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Director 110
    Role: Director
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Treasurer 110
    Role: Treasurer
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVA INVESTMENTS ADVISORS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399868/2018 (0) 05/10/2018
    Date: 05/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2018
    Date: 03/10/2018

Entries / Precedence LAVA INVESTMENTS ADVISORS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About LAVA INVESTMENTS ADVISORS CORP.: Summary of LAVA INVESTMENTS ADVISORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.