LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TERMINALES MARACAIBO DE VENEZUELA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #25,4751,014,021 total
RUC: 155644620-2-2017
Total views
227
Avg / month
19
Year peak
45
Current month +114.3 % vs Feb
45

Company information

Folio
155644620 Mercantil
Registration date
14/02/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 4 meses)
Request update

Highlights TERMINALES MARACAIBO DE VENEZUELA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644620-2-2017

Executives TERMINALES MARACAIBO DE VENEZUELA, S.A. (7)

Name
Role
Links
View
  • Name XAVIER FELIPE ARJONA SAGEL Subscriber 45
    Role: Subscriber
    Links: 45
  • Name VILMA YEJEIRA ALVEO GAITAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE ANTONIO GUERRA GUZMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JESUS NAZARENO ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ANTONIO ESTRADA EBRATT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name XAVIER FELIPE ARJONA SAGEL Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, LA OSTENTARÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINALES MARACAIBO DE VENEZUELA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139456/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 11960/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66351/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence TERMINALES MARACAIBO DE VENEZUELA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TERMINALES MARACAIBO DE VENEZUELA, S.A.: Summary of TERMINALES MARACAIBO DE VENEZUELA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2017. Estimated traffic: 227 total visits (peak 45). Position: #25,475 of 1,014,021. See representatives, branches, documents and filings.