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FENICE VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,1751,010,412 total
Total views
94
Avg / month
8
Year peak
24
Current month -54.5 % vs Nov
10

Company information

Folio
781176 Mercantil
Registration date
20/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FENICE VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FENICE VENTURES S.A. (7)

Name
Role
Links
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  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2117
    Role: Director / Secretary
    Links: 2117
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENICE VENTURES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 384953/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 386573/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 505793/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 505793/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015

Entries / Precedence FENICE VENTURES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FENICE VENTURES S.A.: Summary of FENICE VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2012. Estimated traffic: 94 total visits (peak 24). Position: #392,175 of 1,010,412. See representatives, branches, documents and filings.