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INVERSIONES VENESPA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #352,1981,010,412 total
RUC: 155588149-2-2014
Total views
138
Avg / month
12
Year peak
23
Current month +9.5 % vs Nov
23

Company information

Folio
155588149 Mercantil
Registration date
05/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights INVERSIONES VENESPA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588149-2-2014

Executives INVERSIONES VENESPA,S.A. (8)

Name
Role
Links
View
  • Name CARLOS GABRIEL DE SOUSA DA SILVA Director / President 2
    Role: Director / President
    Links: 2
  • Name BEISI VANESSA CARDOZO GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JESSIKA ANDREA DE SOUSA DA SILVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGAR DAVID ARTEAGA GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name CARLOS GABRIEL DE SOUSA DA SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDGAR DAVID ARTEAGA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DOMINGO CALDERON VITERI Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENESPA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92047380/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence INVERSIONES VENESPA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES VENESPA,S.A.: Summary of INVERSIONES VENESPA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2014. Estimated traffic: 138 total visits (peak 23). Position: #352,198 of 1,010,412. See representatives, branches, documents and filings.