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INVERSIONES VENECHI,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,4471,006,803 total
Total views
45
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
845389 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES VENECHI,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES VENECHI,S.A (5)

Name
Role
Links
View
  • Name JOSE GREGORIO GALLARDO GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAFAEL AMADO TORRES GARCIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE GREGORIO GALLARDO GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name RAFAEL AMADO TORRES GARCIA Director 9
    Role: Director
    Links: 9
  • Name GUSTAVO ADOLFO MENDIGAÑA CRUZ Director 2
    Role: Director
    Links: 2
  • Name JOSE GREGORIO GALLARDO GONZALEZ President 7
    Role: President
    Links: 7
  • Name GUSTAVO ADOLFO MENDIGAÑA CRUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL AMADO TORRES GARCIA Secretary 9
    Role: Secretary
    Links: 9
  • Name ERICK OLMEDO PITTI ARAUZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENECHI,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence INVERSIONES VENECHI,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About INVERSIONES VENECHI,S.A: Summary of INVERSIONES VENECHI,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 02/10/2014. Estimated traffic: 45 total visits (peak 10). Position: #383,447 of 1,006,803. See representatives, branches, documents and filings.