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1B VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750027-2-2024
Total views
21
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155750027 Mercantil
Registration date
05/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
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Highlights 1B VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750027-2-2024

Executives 1B VENTURES, S.A. (6)

Name
Role
Links
View
  • Name YESSICA ISET MORALES Subscriber 138
    Role: Subscriber
    Links: 138
  • Name KADMIEL DUARTE PINEDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MAUREEN LAURE ANNE-SOPHIE DENISE KRAGT Director 4
    Role: Director
    Links: 4
  • Name COUDA-ANASTASIA, SOPHIA, HELENA PAPADOPOULOS Director 1
    Role: Director
    Links: 1
  • Name YESSICA ISET MORALES Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name MARIE-FRANCE, PAULETTE JOSETTE DUBOIS ÉP. KRAGT Director 1
    Role: Director
    Links: 1
  • Name MAUREEN LAURE ANNE-SOPHIE DENISE KRAGT President 4
    Role: President
    Links: 4
  • Name MAUREEN LAURE ANNE-SOPHIE DENISE KRAGT Secretary 4
    Role: Secretary
    Links: 4
  • Name MAUREEN LAURE ANNE-SOPHIE DENISE KRAGT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, EL TESORERO, EN AUSENCIA DE AMBOS SERÁ QUIEN DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1B VENTURES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 144203/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136557/2024 (0) 05/04/2024
    Date: 05/04/2024

Entries / Precedence 1B VENTURES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
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About 1B VENTURES, S.A.: Summary of 1B VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2024. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.