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New executives 2,734
Reported capital $ 0

SUPER VENAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155713814-2-2021
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
3

Company information

Folio
155713814 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)

Highlights SUPER VENAO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713814-2-2021

Executives SUPER VENAO, S.A. (6)

Name
Role
Links
View
  • Name AFIK MAZON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EREZ MAZON Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GARCIA, CAMPOS & ASOCIADOS Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name CAROLINA GUTIERREZ CHAVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EREZ MAZON Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name EREZ MAZON Treasurer 24
    Role: Treasurer
    Links: 24
  • Name AFIK MAZON Director 3
    Role: Director
    Links: 3
  • Name EREZ MAZON Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name ROGELIO MOJICA PEREZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA NOMBRARA UN REEMPLAZO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER VENAO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263680/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 378160/2021 (0) 08/10/2021
    Date: 08/10/2021

Entries / Precedence SUPER VENAO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About SUPER VENAO, S.A.: Summary of SUPER VENAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Oria, District Pedasí, Province Los. Registered since 08/10/2021. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.