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INVERSIONES VENECIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,9661,010,412 total
Total views
92
Avg / month
8
Year peak
12
Current month +20.0 % vs Oct
12

Company information

Folio
768869 Mercantil
Registration date
14/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights INVERSIONES VENECIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
18,370.00

Executives INVERSIONES VENECIA HOLDINGS S.A. (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 Director 14
    Role: Director
    Links: 14
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Director 27
    Role: Director
    Links: 27
  • Name SANTIAGO MEJIA President 22
    Role: President
    Links: 22
  • Name SANTIAGO MEJIA Director 22
    Role: Director
    Links: 22
  • Name NO CONSTA Subscriber 13824
    Role: Subscriber
    Links: 13824
  • Name SANTIAGO DAPENA Secretary 14
    Role: Secretary
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENECIA HOLDINGS S.A. (4)

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

Entries / Precedence INVERSIONES VENECIA HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PERSONERIA JURIDICA SIN FINES DE LUCRO, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights, Single Fee 2012
    Year: 2012
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About INVERSIONES VENECIA HOLDINGS S.A.: Summary of INVERSIONES VENECIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2012. Estimated traffic: 92 total visits (peak 12). Position: #350,966 of 1,010,412. See representatives, branches, documents and filings.