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Reported capital $ 15,966,100
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LAVY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,9231,006,803 total
RUC: 260249-106-35495
Total views
57
Avg / month
5
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
260249 Mercantil
Registration date
03/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights LAVY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION, COMPRA Y VENTA AL POR MENOR DE SEDERIA Y FANTASIA.
Legal representative
VICTOR DAVID HANONO
RUC
260249-106-35495

Branches / Establishments (2)

Trade name
Address
  • Trade name FANTASIA Y ACCESORIOS LAVY.
    URB. CALLE 17,, EDIF. PACHECO, P/B, LOCAL N0. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 17,, EDIF. PACHECO, P/B, LOCAL N0. 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name FANTASIA Y ACCESORIOS LAVY
    URB. CALLE 17 OESTE, EDIFICIO PADROS, LOCAL # 2, PANAMÁ PANAMÁ BETANIA
    URB. CALLE 17 OESTE, EDIFICIO PADROS, LOCAL # 2, PANAMÁ PANAMÁ BETANIA

Executives LAVY, S.A. (5)

Name
Role
Links
View
  • Name VICTOR DAVID HANONO Director 12
    Role: Director
    Links: 12
  • Name VICTOR HIDRIE Secretary 151
    Role: Secretary
    Links: 151
  • Name VICTOR HIDRIE Subscriber 151
    Role: Subscriber
    Links: 151
  • Name GALO CESAR MACIAS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name VICTOR DAVID HANONO President 12
    Role: President
    Links: 12
  • Name VICTOR DAVID HANONO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ESIDORO HIDRIE Treasurer 41
    Role: Treasurer
    Links: 41
  • Name VICTOR HIDRIE Director 151
    Role: Director
    Links: 151
  • Name ESIDORO HIDRIE Director 41
    Role: Director
    Links: 41
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAVY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About LAVY, S.A.: Summary of LAVY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/1992. Estimated traffic: 57 total visits (peak 11). Position: #248,923 of 1,006,803. See representatives, branches, documents and filings.