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INVERSIONES VENETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,5451,007,204 total
RUC: 2246979-1-780783
Total views
85
Avg / month
7
Year peak
19
Current month +50.0 % vs Sep
12

Company information

Folio
780783 Mercantil
Registration date
17/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights INVERSIONES VENETO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE PRENDAS DE ORO, PLATA, ACERO, Y AFINES . VENTA Y REPARACION DE RELOJES, VENTA DE EQUIPOS ELECTRONICOS Y ELECTRICOS NUEVOS Y USADOS EN BUEN ESTADO.
Legal representative
RICHARD ELIAS DUARTE RODRIGUEZ
RUC
2246979-1-780783

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA Y RELOJERIA VENETO
    URB. NUEVO TOCUMEN, CL. CARRETERA PANAMERICANA, EDF. CENTRO COMERCIAL MEGAMALL, APTO. 18, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. NUEVO TOCUMEN, CL. CARRETERA PANAMERICANA, EDF. CENTRO COMERCIAL MEGAMALL, APTO. 18, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives INVERSIONES VENETO, S.A. (6)

Name
Role
Links
View
  • Name ULDARICIO DIEZ FONSECA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name MARISOL DUARTE RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name ANDRES ALFONSO VILLARREAL SERRANO Secretary 22
    Role: Secretary
    Links: 22
  • Name ULDARICIO DIEZ FONSECA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name ANDRES ALFONSO VILLARREAL SERRANO Director 22
    Role: Director
    Links: 22
  • Name RICHARD ELIAS DUARTE RODRIGUEZ Director 38
    Role: Director
    Links: 38
  • Name MARISOL DUARTE RODRIGUEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name LIZ GIANNA CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA EN SU DEFECTO POR AUSENCIA O SIMPLE INHAVILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICHARD ELIAS DUARTE RODRIGUEZ President 38
    Role: President
    Links: 38
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENETO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 404644/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence INVERSIONES VENETO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES VENETO, S.A.: Summary of INVERSIONES VENETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2012. Estimated traffic: 85 total visits (peak 19). Position: #324,545 of 1,007,204. See representatives, branches, documents and filings.