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CASA DE EMPEÑO VENEZIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,0001,007,204 total
RUC: 360367-88-65174
Total views
123
Avg / month
10
Year peak
36
Current month -86.1 % vs Sep
5

Company information

Folio
360367 Mercantil
Registration date
23/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CASA DE EMPEÑO VENEZIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE RELOJES Y ARTICULOS DE JOYERIA., CASA DE EMPE/O.
Legal representative
JOHANA DEL CARMEN ARJONA SILVERA
RUC
360367-88-65174

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE EMPEÑO VENEZIA, S.A.
    URB. VIA JOSE AGUSTIN ARANGO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 34-G, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 34-G, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CASA DE EMPEÑO VENEZIA, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO PETRINI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDREINA GIANOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MARIA BARSALLO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name JOHANA DEL CARMEN ARJONA SILVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DE LOS SANTOS VERGARA BARRIOS Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name JOSE MARIA BARSALLO Director / Secretary 80
    Role: Director / Secretary
    Links: 80
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORAL EJERCERA ESAS FUNCIONES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE EMPEÑO VENEZIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 51290/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 515760/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016

Entries / Precedence CASA DE EMPEÑO VENEZIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CASA DE EMPEÑO VENEZIA, S.A.: Summary of CASA DE EMPEÑO VENEZIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/1999. Estimated traffic: 123 total visits (peak 36). Position: #179,000 of 1,007,204. See representatives, branches, documents and filings.