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IMEX VENEZOLANA HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,9891,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155603659 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights IMEX VENEZOLANA HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMEX VENEZOLANA HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Director / President 161
    Role: Director / President
    Links: 161
  • Name OSVALDO AUGUSTO FLORES PINZON Director / Secretary 140
    Role: Director / Secretary
    Links: 140
  • Name OLIVIA RAMOS SERRACIN Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMEX VENEZOLANA HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 447695/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227984/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence IMEX VENEZOLANA HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About IMEX VENEZOLANA HOLDINGS CORP.: Summary of IMEX VENEZOLANA HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 32 total visits (peak 5). Position: #411,989 of 1,007,204. See representatives, branches, documents and filings.