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INVERSIONES VENECIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#225,8991,014,823 total
Total views
118
Avg / month
10
Year peak
25
Current month+257.1 % vs Mar
25

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#225,899 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
768869Mercantil
Registration date
14/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (7 years ago)
Request update

Highlights INVERSIONES VENECIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
18,370.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name SANTIAGO DAPENA Director14
    Role:Director
    Links: 14
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Treasurer27
    Role:Treasurer
    Links: 27
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Director27
    Role:Director
    Links: 27
  • Name SANTIAGO MEJIA President22
    Role:President
    Links: 22
  • Name SANTIAGO MEJIA Director22
    Role:Director
    Links: 22
  • Name NO CONSTA Subscriber13929
    Role:Subscriber
    Links: 13929
  • Name SANTIAGO DAPENA Secretary14
    Role:Secretary
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 510246/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372995/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 258588/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. PERSONERIA JURIDICA SIN FINES DE LUCRO, Qualification Rights 2013
    Year: 2013
  • Filing / doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights, Single Fee 2012
    Year: 2012
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.