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INVESIONES GLOBAL VEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #146,1551,007,204 total
RUC: 1077841-1-553770
Total views
104
Avg / month
9
Year peak
16
Current month -30.8 % vs Sep
9

Company information

Folio
553770 Mercantil
Registration date
31/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights INVESIONES GLOBAL VEN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1077841-1-553770

Executives INVESIONES GLOBAL VEN, S.A. (6)

Name
Role
Links
View
  • Name MARIELENA CASTRO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE GABRIEL CACHAFEIRO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name OSCAR MORENO MALDONADO Director 5
    Role: Director
    Links: 5
  • Name CAROLINA ARANGO MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name FABRIZIO SCIARRA Director 4
    Role: Director
    Links: 4
  • Name OSCAR MORENO MALDONADO President 5
    Role: President
    Links: 5
  • Name OSCAR MORENO MALDONADO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CAROLINA ARANGO MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name JOSE GABRIEL CACHAFEIRO Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE Y EN SUS FALTAS SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESIONES GLOBAL VEN, S.A. (4)

Act
Date
View
  • Act Entry Id -10947762- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635279- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7363650- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17003/2007 (0) 31/01/2007
    Date: 31/01/2007
  • Act Entry Id -6388672- (MASTER INFORMATION) Entry 17003/2007 (0) 31/01/2007
    Date: 31/01/2007

Entries / Precedence INVESIONES GLOBAL VEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About INVESIONES GLOBAL VEN, S.A.: Summary of INVESIONES GLOBAL VEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2007. Estimated traffic: 104 total visits (peak 16). Position: #146,155 of 1,007,204. See representatives, branches, documents and filings.