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JAZMINES DE PLAYA VENAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,8101,007,204 total
RUC: 1267414-1-596929
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
596929 Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights JAZMINES DE PLAYA VENAO, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
1267414-1-596929

Executives JAZMINES DE PLAYA VENAO, S.A. (5)

Name
Role
Links
View
  • Name AMRAM AZOULAY Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ASSAF ALLOUCHE Subscriber 115
    Role: Subscriber
    Links: 115
  • Name URI TWING Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AMRAM AZOULAY Director 87
    Role: Director
    Links: 87
  • Name ASSAF ALLOUCHE Director 115
    Role: Director
    Links: 115
  • Name URI TWING Director 22
    Role: Director
    Links: 22
  • Name ASSAF ALLOUCHE President 115
    Role: President
    Links: 115
  • Name AMRAM AZOULAY Treasurer 87
    Role: Treasurer
    Links: 87
  • Name URI TWING Secretary 22
    Role: Secretary
    Links: 22
  • Name SALCEDO, SALCEDO & ASOCIADOS Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORALES SERA ASUMIDA POR EL SECRETRAIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAZMINES DE PLAYA VENAO, S.A. (4)

Act
Date
View
  • Act Entry Id -11155790- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663818- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7382495- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237149/2007 (0) 27/12/2007
    Date: 27/12/2007
  • Act Entry Id -6533132- (MASTER INFORMATION) Entry 237149/2007 (0) 27/12/2007
    Date: 27/12/2007

Entries / Precedence JAZMINES DE PLAYA VENAO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2007
    Year: 2007
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About JAZMINES DE PLAYA VENAO, S.A.: Summary of JAZMINES DE PLAYA VENAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2007. Estimated traffic: 20 total visits (peak 4). Position: #646,810 of 1,007,204. See representatives, branches, documents and filings.