LIVE
New today 401
Updated 660
New executives 6,196
Reported capital $ 1,426,000

BIENES RAICES VENECIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,2731,007,204 total
Total views
83
Avg / month
7
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
251492 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights BIENES RAICES VENECIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BIENES RAICES VENECIA, S.A. (7)

Name
Role
Links
View
  • Name DAOUD OURFALI ABADI Director 112
    Role: Director
    Links: 112
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name DAOUD OURFALI ABADI Treasurer 112
    Role: Treasurer
    Links: 112
  • Name MYLENE OURFALI DE CARCIENTE Director 9
    Role: Director
    Links: 9
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name DAOUD OURFALI ABADI Secretary 112
    Role: Secretary
    Links: 112
  • Name ALBERTO CARCIENTE BENARROCH Director 8
    Role: Director
    Links: 8
  • Name MYLENE OURFALI DE CARCIENTE Vice President 9
    Role: Vice President
    Links: 9
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name ALBERTO CARCIENTE BENARROCH President 8
    Role: President
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES VENECIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2017
    Date: 11/09/2017

Entries / Precedence BIENES RAICES VENECIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About BIENES RAICES VENECIA, S.A.: Summary of BIENES RAICES VENECIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1991. Estimated traffic: 83 total visits (peak 13). Position: #313,273 of 1,007,204. See representatives, branches, documents and filings.