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TAVY INVESTMENTS CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,5961,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
746151 Mercantil
Registration date
06/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TAVY INVESTMENTS CAPITAL INC.

Currency
US DOLLAR
Share capital
665,000.00

Executives TAVY INVESTMENTS CAPITAL INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ROBERTO ESCOLAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LEONARDO LOPEZ Director / Secretary 1224
    Role: Director / Secretary
    Links: 1224
  • Name LEONARDO LOPEZ Treasurer 1224
    Role: Treasurer
    Links: 1224
  • Name MELISSA BELLIDO Director 3287
    Role: Director
    Links: 3287
  • Name SF ABOGADOS Resident Agent 540
    Role: Resident Agent
    Links: 540
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAVY INVESTMENTS CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 433903/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414066/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015

Entries / Precedence TAVY INVESTMENTS CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About TAVY INVESTMENTS CAPITAL INC.: Summary of TAVY INVESTMENTS CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2011. Estimated traffic: 42 total visits (peak 7). Position: #548,596 of 1,007,204. See representatives, branches, documents and filings.