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CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA)

FOREIGN COMPANY ACTIVE #1301,007,204 total
RUC: 155631087-2-2016
Total views
1,018
Avg / month
85
Year peak
118
Current month +12.9 % vs Sep
79

Company information

Folio
155631087 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
Request update

Highlights CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA)

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES Y DISEÑO Y OBRA ELECTROMECANICA
Legal representative
RENZO BASSO ZULIAN
RUC
155631087-2-2016
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA)
    URB. SAN FRANCISCO, CL. 71, EDF. PH PLAZA MORICA, APTO. 1004, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, EDF. PH PLAZA MORICA, APTO. 1004, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA) (4)

Name
Role
Links
View
  • Name RENZO BASSO Director / President 3
    Role: Director / President
    Links: 3
  • Name RENZO BASSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENZO BASSO Secretary 3
    Role: Secretary
    Links: 3
  • Name GIUSEPPE BASSO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name PIETRO MIGUEL SIMONATO Director / Deputy Secretary 2
    Role: Director / Deputy Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL SUBSECRETARIO, DE FORMA INDIVIDUAL O EN SU DEFECTO LA PERSONA DESIGNADA PARA TAL POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 211424/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 374891/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243688/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250851/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA): Summary of CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA): entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 06/06/2016. Estimated traffic: 1018 total visits (peak 118). Position: #130 of 1,007,204. See representatives, branches, documents and filings.