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TRANSPORTE VENECIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
79
Avg / month
7
Year peak
14
Current month +0.0 % vs Nov
8

Company information

Folio
532216 Mercantil
Registration date
12/07/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 22 días)
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Highlights TRANSPORTE VENECIA,S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives TRANSPORTE VENECIA,S.A. (10)

Name
Role
Links
View
  • Name KHODR IBRAHIM HAMMOUD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DEIBY CHIRU Subscriber 112
    Role: Subscriber
    Links: 112
  • Name KHODR IBRAHIM HAMMOUD Director 6
    Role: Director
    Links: 6
  • Name MAHER ATEF GHOSN EL REDA Director 2
    Role: Director
    Links: 2
  • Name CARLOS GONZALEZ Director 473
    Role: Director
    Links: 473
  • Name KHODR IBRAHIM HAMMOUD President 6
    Role: President
    Links: 6
  • Name KHODR IBRAHIM HAMMOUD Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MAHER ATEF GHOSN EL REDA Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO SEMPERO Resident Agent 356
    Role: Resident Agent
    Links: 356
  • Name EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENI- ENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE VENECIA,S.A. (2)

Act
Date
View
  • Act Entry Id -7313661- (DISOLUCIÓN) Entry 127296/2013 (0) 28/06/2013
    Date: 28/06/2013
  • Act Entry Id -6312377- (MASTER INFORMATION) Entry 104799/2006 (0) 12/07/2006
    Date: 12/07/2006

Entries / Precedence TRANSPORTE VENECIA,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About TRANSPORTE VENECIA,S.A.: Summary of TRANSPORTE VENECIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/07/2006. Estimated traffic: 79 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.