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LAVETTE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
10
Current month -87.5 % vs Sep
1

Company information

Folio
665528 Mercantil
Registration date
16/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LAVETTE CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAVETTE CAPITAL INC. (7)

Name
Role
Links
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  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name ALEXEY GOLUBOVICH Director 2
    Role: Director
    Links: 2
  • Name ILYA GOLUBOVICH Director 2
    Role: Director
    Links: 2
  • Name RT SECRETARY LIMITED Director 2
    Role: Director
    Links: 2
  • Name ALEXEY GOLUBOVICH President 2
    Role: President
    Links: 2
  • Name ILYA GOLUBOVICH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RT SECRETARY LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVETTE CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 318953/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence LAVETTE CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LAVETTE CAPITAL INC.: Summary of LAVETTE CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2009. Estimated traffic: 31 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.