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INVERSIONES VENEZUELA 001, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,1531,007,204 total
RUC: 1756990-1-697557
Total views
158
Avg / month
13
Year peak
20
Current month -55.0 % vs Sep
9

Company information

Folio
697557 Mercantil
Registration date
14/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights INVERSIONES VENEZUELA 001, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1756990-1-697557

Executives INVERSIONES VENEZUELA 001, INC. (7)

Name
Role
Links
View
  • Name BORIS EDUARDO AGUILAR HEREDIA Director 7
    Role: Director
    Links: 7
  • Name VANNER ALEXANDER AGUILAR HEREDIA Director 7
    Role: Director
    Links: 7
  • Name ANA TERESA AGUILAR DE HEREDIA Director 2
    Role: Director
    Links: 2
  • Name BORIS EDUARDO AGUILAR HEREDIA President 7
    Role: President
    Links: 7
  • Name ANA TERESA AGUILAR DE HEREDIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VANNER ALEXANDER AGUILAR HEREDIA Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE ALEJANDRO QUIODETTIS Subscriber 401
    Role: Subscriber
    Links: 401
  • Name ANGEL JAVIER GALVEZ RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name LEGALCORP Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ,DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE ,LA EJERCERA EL SECRETARIO --- Y EN CUALQUIER MOMENTO LA JUNTA DE ACCIONISTAS PODRA DESIGNA A CUALQUIER PERSONA NATURAL O JURIDICA,PARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENEZUELA 001, INC. (3)

Act
Date
View
  • Act Entry Id -11154787- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9711100- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6478075- (MASTER INFORMATION) Entry 60876/2010 (0) 14/04/2010
    Date: 14/04/2010

Entries / Precedence INVERSIONES VENEZUELA 001, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About INVERSIONES VENEZUELA 001, INC.: Summary of INVERSIONES VENEZUELA 001, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/04/2010. Estimated traffic: 158 total visits (peak 20). Position: #4,153 of 1,007,204. See representatives, branches, documents and filings.