LIVE
New today 401
Updated 1,022
New executives 7,684
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE VENECIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
532216 Mercantil
Registration date
12/07/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
Request update

Highlights TRANSPORTE VENECIA,S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives TRANSPORTE VENECIA,S.A. (6)

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 476
    Role: Director
    Links: 476
  • 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 357
    Role: Resident Agent
    Links: 357
  • 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. (0)

Act
Date
View
  • No documents

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
Request deletion
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: 72 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.