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INVERSIONES VENIMEX S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1424905-1-632755
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
632755 Mercantil
Registration date
15/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/09/2023 (hace 2 años)
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Highlights INVERSIONES VENIMEX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte
Legal representative
GIOVANNI JESÚS HERNANDEZ SANJUR
RUC
1424905-1-632755

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES VENIMEX S.A
    URB. MARBELLA, CL. 50 C, EDF. MITELIDE, APTO. APOT 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 C, EDF. MITELIDE, APTO. APOT 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES VENIMEX S.A. (7)

Name
Role
Links
View
  • Name RAFAEL EDUARDO REGALADO ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD ADELINO DE SOUSA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIOVANNI JESUS HERNANDEZ SANJUR Director 2
    Role: Director
    Links: 2
  • Name JESUS ENRIQUE MORENO CASTILLERO Director 19
    Role: Director
    Links: 19
  • Name JUVENAL HERNANDEZ ADAMES Director 4
    Role: Director
    Links: 4
  • Name GIOVANNI JESUS HERNANDEZ SANJUR President 2
    Role: President
    Links: 2
  • Name JESUS ENRIQUE MORENO CASTILLERO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JUVENAL HERNANDEZ ADAMES Secretary 4
    Role: Secretary
    Links: 4
  • Name RL. BARCENAS & CO. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE ES EL REPRESENTACION LEGAL DE LA SOCIEDAD Y PODRA ENAJENAR LOS BIENES DE LA SOCIEDAD SIN REQUERIR DE LA AUTORIZACION DE LA JUNTA DE ACCIONISTAS O DE LA JUNTA DIRECTIVA. EN CASO DE PRODUCIRSE LA AUSENCIA PERMANENTE DEL PRESIDENTE, EL REPR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENIMEX S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES VENIMEX S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES VENIMEX S.A.: Summary of INVERSIONES VENIMEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/09/2008. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.