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01VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716939-2-2021
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155716939 Mercantil
Registration date
28/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights 01VENTURES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155716939-2-2021

Executives 01VENTURES, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO PONCE PINTO Director / President 17
    Role: Director / President
    Links: 17
  • Name JUAN PABLO ORTIZ LOAYZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL VEGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name 360 CONSULTING GROUP. Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DETERMINE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 01VENTURES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 449708/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 371634/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481703/2021 (0) 28/12/2021
    Date: 28/12/2021

Entries / Precedence 01VENTURES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About 01VENTURES, S.A.: Summary of 01VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/2021. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.