LIVE
New today 401
Updated 903
New executives 7,007
Reported capital $ 1,426,000

LAVARETI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741875-2-2023
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155741875 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)

Highlights LAVARETI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741875-2-2023

Executives LAVARETI, S.A. (5)

Name
Role
Links
View
  • Name TODOR MIROSLAVOV IVANOV Subscriber 24
    Role: Subscriber
    Links: 24
  • Name YAKELINE PEÑA HINESTROZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TODOR MIROSLAVOV IVANOV Director / President 24
    Role: Director / President
    Links: 24
  • Name MIROSLAV TODOROV IVANOV Director 6
    Role: Director
    Links: 6
  • Name SONYA GENCHEVA IVANOVA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TODOR MIROSLAVOV IVANOV Treasurer 24
    Role: Treasurer
    Links: 24
  • Name YAKELINE PEÑA HINESTROZA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name TODOR MIROSLAVOV IVANOV Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO, ANTE SU AUSENCIAS POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA O ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAVARETI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358898/2023 (0) 30/08/2023
    Date: 30/08/2023

Entries / Precedence LAVARETI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About LAVARETI, S.A.: Summary of LAVARETI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2023. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.