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LAVEZZI INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,4531,010,412 total
RUC: 1359742-1-619476
Total views
33
Avg / month
3
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
619476 Mercantil
Registration date
09/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights LAVEZZI INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1359742-1-619476

Executives LAVEZZI INC. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name CARLOS ALOMA Director 1263
    Role: Director
    Links: 1263
  • Name YAHAIRA DE SEDAS Director 2873
    Role: Director
    Links: 2873
  • Name DAVID MENOTTI Director 1793
    Role: Director
    Links: 1793
  • Name CARLOS ALOMA President 1263
    Role: President
    Links: 1263
  • Name DAVID MENOTTI Treasurer 1793
    Role: Treasurer
    Links: 1793
  • Name YAHAIRA DE SEDAS Secretary 2873
    Role: Secretary
    Links: 2873
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVEZZI INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414856/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act Entry Id -11097255- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679193- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619048- (MASTER INFORMATION) Entry 105638/2008 (0) 09/06/2008
    Date: 09/06/2008

Entries / Precedence LAVEZZI INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LAVEZZI INC.: Summary of LAVEZZI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2008. Estimated traffic: 33 total visits (peak 5). Position: #395,453 of 1,010,412. See representatives, branches, documents and filings.