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INVERSIONES VENUS SPA, PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #493,6611,014,021 total
RUC: 155630130-2-2016
Total views
65
Avg / month
5
Year peak
11
Current month +16.7 % vs Feb
7

Company information

Folio
155630130 Mercantil
Registration date
20/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 4 meses)
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Highlights INVERSIONES VENUS SPA, PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630130-2-2016

Executives INVERSIONES VENUS SPA, PANAMA, S.A. (6)

Name
Role
Links
View
  • Name KAROL IVONNE GOMEZ ROJAS Subscriber 156
    Role: Subscriber
    Links: 156
  • Name YATZURY ALLEYNE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YATZURY ALLEYNE Director / President 4
    Role: Director / President
    Links: 4
  • Name LINA MARIA SILVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAROL GOMEZ Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VENUS SPA, PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 205502/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139648/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223903/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence INVERSIONES VENUS SPA, PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About INVERSIONES VENUS SPA, PANAMA, S.A.: Summary of INVERSIONES VENUS SPA, PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 65 total visits (peak 11). Position: #493,661 of 1,014,021. See representatives, branches, documents and filings.