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PANAMAVENEZUELA (PANAVEN,S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,4261,011,214 total
Total views
56
Avg / month
5
Year peak
9
Current month -20.0 % vs Dec
4

Company information

Folio
586133 Mercantil
Registration date
05/10/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PANAMAVENEZUELA (PANAVEN,S.A.)

Currency
US DOLLAR
Share capital
50,000.00

Executives PANAMAVENEZUELA (PANAVEN,S.A.) (10)

Name
Role
Links
View
  • Name ALFONSO GRANIERI DIEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLADYS NAVAS DE GRANIERI DIEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO GRANIERI Director 2
    Role: Director
    Links: 2
  • Name LIGIA APONTE NAVAS Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ALFONSO GRANIERI Director 2
    Role: Director
    Links: 2
  • Name GLADYS NAVAS DE GRANIERI Director 2
    Role: Director
    Links: 2
  • Name LOREDANA GRANIERI ALBRECHT Director 1
    Role: Director
    Links: 1
  • Name ALFONSO GRANIERI President 2
    Role: President
    Links: 2
  • Name LIGIA APONTE NAVAS Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUEL ALFONSO GRANIERI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLADYS NAVAS DE GRANIERI Secretary 2
    Role: Secretary
    Links: 2
  • Name LOREDANA GRANIERI DE ALBRECHT Board Member 1
    Role: Board Member
    Links: 1
  • Name RENUNCIA Resident Agent 23484
    Role: Resident Agent
    Links: 23484
  • Name EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EL SECRETARIO, EL TESO-- RERO O EL VOCAL. PODRAN ABRIR, OPERAR, FIRMAR TODA CLASE DE DOCUMENTOS BANCARIOS, PUBLICOS Y PRIVADOS SIN NECESIDAD EXPRESA DE LA JUNTA GENERAL DE ACCIONISTAS O DE LA JUNTA DIREC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMAVENEZUELA (PANAVEN,S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 544220/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence PANAMAVENEZUELA (PANAVEN,S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About PANAMAVENEZUELA (PANAVEN,S.A.): Summary of PANAMAVENEZUELA (PANAVEN,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/10/2007. Estimated traffic: 56 total visits (peak 9). Position: #529,426 of 1,011,214. See representatives, branches, documents and filings.