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LAVIN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,4541,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
837384 Mercantil
Registration date
30/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LAVIN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAVIN INVESTMENTS, S.A. (4)

Name
Role
Links
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  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVIN INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAVIN INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About LAVIN INVESTMENTS, S.A.: Summary of LAVIN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2014. Estimated traffic: 20 total visits (peak 4). Position: #524,454 of 1,007,204. See representatives, branches, documents and filings.