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LAVLY HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,9571,010,412 total
Total views
99
Avg / month
8
Year peak
13
Current month +75.0 % vs Nov
7

Company information

Folio
779618 Mercantil
Registration date
05/09/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LAVLY HOLDING S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LAVLY HOLDING S.A (6)

Name
Role
Links
View
  • Name HARMESH KISHORE HARCHANDANI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JYOTI PREMCHAND HARCHANDANI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name KISHORE PREMCHAND HARCHANDANI Subscriber 37
    Role: Subscriber
    Links: 37
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name HARMESH KISHORE HARCHANDANI Director / President 13
    Role: Director / President
    Links: 13
  • Name JYOTI PREMCHAND HARCHANDANI Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name REEMA KISHORE HARCHANDANI Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVLY HOLDING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 548489/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016

Entries / Precedence LAVLY HOLDING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LAVLY HOLDING S.A: Summary of LAVLY HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/09/2012. Estimated traffic: 99 total visits (peak 13). Position: #221,957 of 1,010,412. See representatives, branches, documents and filings.