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LAVAI INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
117
Avg / month
10
Year peak
21
Current month +0.0 % vs Sep
12

Company information

Folio
761112 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LAVAI INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives LAVAI INVESTMENTS CORPORATION (8)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name GINA VACARO DE GAUDIANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name YASDEM ELEIM CASTILLO Director 246
    Role: Director
    Links: 246
  • Name BENITO PERALTA CORTEZ President 1238
    Role: President
    Links: 1238
  • Name BENITO PERALTA CORTEZ Treasurer 1238
    Role: Treasurer
    Links: 1238
  • Name YASDEM ELEIM CASTILLO Secretary 246
    Role: Secretary
    Links: 246
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name ASAF RESHEF Director 5
    Role: Director
    Links: 5
  • Name DAPHNA NILI JAGLOM Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVAI INVESTMENTS CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 279784/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518116/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015

Entries / Precedence LAVAI INVESTMENTS CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LAVAI INVESTMENTS CORPORATION: Summary of LAVAI INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 117 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.