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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GRUPO VENEINVERSIONES INTERNATIONAL, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,3911,014,021 total
Total views
59
Avg / month
5
Year peak
17
Current month -94.1 % vs Feb
1

Company information

Folio
490999 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights GRUPO VENEINVERSIONES INTERNATIONAL, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO VENEINVERSIONES INTERNATIONAL, INC (7)

Name
Role
Links
View
  • Name KATIA APARICIO BEITIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name WILLIAM J. ABZUETA DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name MAURICIO CORT Y GARCIA Director 20
    Role: Director
    Links: 20
  • Name BERNARDO JAVIER GARCIA FERRER Director 8
    Role: Director
    Links: 8
  • Name WILLIAM J. ABZUETA DOMINGUEZ President 2
    Role: President
    Links: 2
  • Name BERNARDO JAVIER GARCIA FERRER Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MAURICIO CORT Y GARCIA Secretary 20
    Role: Secretary
    Links: 20
  • Name MAURICIO CORT Y GARCIA General Manager 20
    Role: General Manager
    Links: 20
  • Name CORT ABOGADOS Resident Agent 418
    Role: Resident Agent
    Links: 418
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VENEINVERSIONES INTERNATIONAL, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2017
    Date: 19/09/2017

Entries / Precedence GRUPO VENEINVERSIONES INTERNATIONAL, INC (0)

Procedure / Document type
Year
View
About GRUPO VENEINVERSIONES INTERNATIONAL, INC: Summary of GRUPO VENEINVERSIONES INTERNATIONAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2005. Estimated traffic: 59 total visits (peak 17). Position: #518,391 of 1,014,021. See representatives, branches, documents and filings.