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LAVAL CARIBBEAN INVESTMENT S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,4981,007,204 total
RUC: 9892-211-101446
Total views
65
Avg / month
5
Year peak
10
Current month -55.6 % vs Sep
4

Company information

Folio
101446 Mercantil
Registration date
01/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights LAVAL CARIBBEAN INVESTMENT S. A.

Currency
US DOLLAR
Share capital
3,000.00
Corporate purpose
ADMINISTRACION , COMPRA -VENTA DE BIENES RAICES EN GENERAL
Legal representative
LUISA ANAIS PRADOS DURAN
RUC
9892-211-101446

Branches / Establishments (1)

Trade name
Address
  • Trade name LAVAL CARIBBEAN INVESTMENT SA
    URB. CALIDONIA, CL. 30, CASA 5-60, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 30, CASA 5-60, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LAVAL CARIBBEAN INVESTMENT S. A. (7)

Name
Role
Links
View
  • Name ARIEL JORGE BONILLA LOPEZ President 5
    Role: President
    Links: 5
  • Name ERNESTO A.ZERR P. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO IVAN MARIN ALVARADO Secretary 10
    Role: Secretary
    Links: 10
  • Name ERNESTO ZERR PRADOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUISA ANAIS PRADOS DURAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARIEL JORGE BONILLA LOPEZ Director 5
    Role: Director
    Links: 5
  • Name PEDRO IVAN MARIN ALVARADO Director 10
    Role: Director
    Links: 10
  • Name ERNESTO A.ZERR P. Director 2
    Role: Director
    Links: 2
  • Name DIOGENES DUENAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVAL CARIBBEAN INVESTMENT S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAVAL CARIBBEAN INVESTMENT S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About LAVAL CARIBBEAN INVESTMENT S. A.: Summary of LAVAL CARIBBEAN INVESTMENT S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1982. Estimated traffic: 65 total visits (peak 10). Position: #164,498 of 1,007,204. See representatives, branches, documents and filings.