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LAVEZZI OVERSEAS COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,3361,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155585922 Mercantil
Registration date
15/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights LAVEZZI OVERSEAS COMPANY INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA REALIZACIÓN EN CUALQUIER FORMA DE TODA CLASE DE INVERSIONES, OPERACIONES FINANCIERAS COMERCIALES

Executives LAVEZZI OVERSEAS COMPANY INC (7)

Name
Role
Links
View
  • Name PRIME DIRECTORS CORP Director / President 16
    Role: Director / President
    Links: 16
  • Name QUALITY MANAGEMENT DIRECTORS CORP Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name PRIVATE EXECUTIVE DIRECTORS INC Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TIRSA OFIRI MENDOZA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ELAINE CEDEÑO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name K&B LEGAL SERVICES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVEZZI OVERSEAS COMPANY INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 368792/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 329798/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92008340/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence LAVEZZI OVERSEAS COMPANY INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About LAVEZZI OVERSEAS COMPANY INC: Summary of LAVEZZI OVERSEAS COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2014. Estimated traffic: 32 total visits (peak 5). Position: #578,336 of 1,007,204. See representatives, branches, documents and filings.