LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

LAVEAV INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,5391,007,204 total
Total views
148
Avg / month
12
Year peak
20
Current month +60.0 % vs Sep
16

Company information

Folio
155625834 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights LAVEAV INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAVEAV INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ENZO BONETT PINTO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EDUARDO ARRIAGA Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA TERESA VILLAR PRADOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDUARDO ARRIAGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TONY ELETA Director 1
    Role: Director
    Links: 1
  • Name ENZO BONETT PINTO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ITZEL CHUNG Subscriber 27
    Role: Subscriber
    Links: 27
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVEAV INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111102/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence LAVEAV INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About LAVEAV INVESTMENT, S.A.: Summary of LAVEAV INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 148 total visits (peak 20). Position: #39,539 of 1,007,204. See representatives, branches, documents and filings.