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INVERSORA VENALLY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #635,2531,010,412 total
RUC: 1908328-1-723971
Total views
65
Avg / month
5
Year peak
9
Current month +125.0 % vs Oct
9

Company information

Folio
723971 Mercantil
Registration date
14/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/11/2025 (hace 20 días)
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Highlights INVERSORA VENALLY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1908328-1-723971

Executives INVERSORA VENALLY, S.A. (9)

Name
Role
Links
View
  • Name JOE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director 307
    Role: Director
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ President 307
    Role: President
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Secretary 104
    Role: Secretary
    Links: 104
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name DAYSI DEL CARMEN HERNANDEZ GONZALEZ Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA VENALLY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139458/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 404609/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68795/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Entry Id -7406804- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22362/2011 (0) 07/02/2011
    Date: 07/02/2011
  • Act Entry Id -6726814- (MASTER INFORMATION) Entry 7074/2011 (0) 14/01/2011
    Date: 14/01/2011

Entries / Precedence INVERSORA VENALLY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About INVERSORA VENALLY, S.A.: Summary of INVERSORA VENALLY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/2011. Estimated traffic: 65 total visits (peak 9). Position: #635,253 of 1,010,412. See representatives, branches, documents and filings.