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VEENA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,4811,007,204 total
Total views
61
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
57468 Mercantil
Registration date
17/07/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VEENA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VEENA S.A. (7)

Name
Role
Links
View
  • Name ERIKA ANSAR President 25
    Role: President
    Links: 25
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ERIKA ANSAR Director 25
    Role: Director
    Links: 25
  • Name ANITA GRACE KIRONDE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HANAH WILLMOTT Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JESED LAW FIRM Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEENA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 188481/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 326626/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270685/2016 (0) 17/06/2016
    Date: 17/06/2016

Entries / Precedence VEENA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About VEENA S.A.: Summary of VEENA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/1980. Estimated traffic: 61 total visits (peak 12). Position: #390,481 of 1,007,204. See representatives, branches, documents and filings.