LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO VENEZUELA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,6491,007,204 total
Total views
1,313
Avg / month
109
Year peak
245
Current month -3.6 % vs Sep
27

Company information

Folio
724227 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights GRUPO VENEZUELA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO VENEZUELA, INC. (6)

Name
Role
Links
View
  • Name ELISE MARINA ARROCHA DE BARRIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2040
    Role: Director
    Links: 2040
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 774
    Role: Director
    Links: 774
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2259
    Role: Director
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2040
    Role: President
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Treasurer 2259
    Role: Treasurer
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Secretary 774
    Role: Secretary
    Links: 774
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VENEZUELA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence GRUPO VENEZUELA, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About GRUPO VENEZUELA, INC.: Summary of GRUPO VENEZUELA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2011. Estimated traffic: 1313 total visits (peak 245). Position: #3,649 of 1,007,204. See representatives, branches, documents and filings.