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VEN-TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #29,8511,010,412 total
RUC: 155586191-2-2014
Total views
130
Avg / month
11
Year peak
19
Current month +42.9 % vs Nov
10

Company information

Folio
155586191 Mercantil
Registration date
19/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights VEN-TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ADMINISTRATIVOS, DE ASISTENCIA TECNICA, MERCADOTECNIA, COMUNICACION, COMERCIALIZACION PUBLICITARIA Y TODO TIPO DE SERVICOS RELACIONADOS PARA TODO TIPO DE SOCIEDADES Y EMPRESAS
Legal representative
JULIO ENRIQUE CHOURIO VALBUENA
RUC
155586191-2-2014
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name VEN-TRADING
    URB. BELLA VISTA, CL. 50, EDF. TORRE DRESDNER, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE DRESDNER, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives VEN-TRADING INC. (9)

Name
Role
Links
View
  • Name JULIO ENRIQUE CHOURIO VALBUENA Director 2
    Role: Director
    Links: 2
  • Name MAYRA ALEXANDRA SOUSA NICANOR Director 2
    Role: Director
    Links: 2
  • Name EMILIA JOSEFINA NICANOR DE SOUSA Director 2
    Role: Director
    Links: 2
  • Name JULIO ENRIQUE CHOURIO VALBUENA President 2
    Role: President
    Links: 2
  • Name EMILIA JOSEFINA NICANOR DE SOUSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAYRA ALEXANDRA SOUSA NICANOR Secretary 2
    Role: Secretary
    Links: 2
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEN-TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 364287/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92020539/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence VEN-TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About VEN-TRADING INC.: Summary of VEN-TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/11/2014. Estimated traffic: 130 total visits (peak 19). Position: #29,851 of 1,010,412. See representatives, branches, documents and filings.