LIVE
New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

IMPORTADORA VENEPANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,3321,007,204 total
RUC: 2211659-1-775010
Total views
126
Avg / month
11
Year peak
18
Current month +14.3 % vs Sep
8

Company information

Folio
775010 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights IMPORTADORA VENEPANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, Venta al por mayor a pedido, para exportación, de materiales para fundición, en general materiales ferrosos y no ferrosos y sus aleaciones y exportacion de madera.
Legal representative
GYORGY CASTELLANOS DIAZ
RUC
2211659-1-775010
Business activities
- Importación de productos alimenticios.- Importación y Exportación de articulos promocionales.- Importación. almacenamiento, distribución y venta al por mayor de desinfectantes.- Venta al por mayor de flores y plantas- Venta al por mayor de frutas oleaginosas

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA VENEPANA
    URB. RÍO GRANDE, CL. PRINCIPAL, COCLÉ PENONOMÉ RÍO GRANDE
    URB. RÍO GRANDE, CL. PRINCIPAL, COCLÉ PENONOMÉ RÍO GRANDE

Executives IMPORTADORA VENEPANA, S.A. (9)

Name
Role
Links
View
  • Name CARLOS ANDRES AZNARAN APARICIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAVIER ANTONIO STANZIOLA DE YCAZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NESTOR ANTONIO VEGA MENDOZA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EDUARD JESUS BOADAS VILLARROEL Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name PARVESH KUMAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KUMAR PARVESH Director 2
    Role: Director
    Links: 2
  • Name KUMAR PARVESH President 2
    Role: President
    Links: 2
  • Name JUAN ALEXANDER ALVARADO RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ALEXANDER ALVARADO RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEJANDRO MOISES RODRIGUEZ CHANG Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO MOISES RODRIGUEZ CHANG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRE- TARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA VENEPANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92020726/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence IMPORTADORA VENEPANA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
About IMPORTADORA VENEPANA, S.A.: Summary of IMPORTADORA VENEPANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2012. Estimated traffic: 126 total visits (peak 18). Position: #362,332 of 1,007,204. See representatives, branches, documents and filings.