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LAVI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,5121,007,204 total
Total views
194
Avg / month
16
Year peak
32
Current month +133.3 % vs Sep
14

Company information

Folio
155619452 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LAVI INVESTMENTS INC.

Currency
PESO
Share capital
5,822,710.00

Executives LAVI INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MISSION BAY PANAMA, S.A. Director / President 16
    Role: Director / President
    Links: 16
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1613
    Role: Director / Secretary
    Links: 1613
  • Name TATIANA TORRES Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name CARLOS ARMANDO BRYDEN GONZÁLEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVI INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 546763/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536703/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence LAVI INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • 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 2015
    Year: 2015
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About LAVI INVESTMENTS INC.: Summary of LAVI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 194 total visits (peak 32). Position: #76,512 of 1,007,204. See representatives, branches, documents and filings.