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I. GELT VENAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155681877-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
155681877 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights I. GELT VENAO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681877-2-2019

Executives I. GELT VENAO, S.A. (7)

Name
Role
Links
View
  • Name MELVA HERRERA DE LICI Subscriber 433
    Role: Subscriber
    Links: 433
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name TZACHI BAREL Director / President 2
    Role: Director / President
    Links: 2
  • Name TAL BAREL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TZACHI BAREL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YOAV LACHOVER Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I. GELT VENAO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 433355/2024 (0) 30/10/2024
    Date: 30/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 305786/2024 (0) 31/07/2024
    Date: 31/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255053/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence I. GELT VENAO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About I. GELT VENAO, S.A.: Summary of I. GELT VENAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.