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VENAO BEACH DEVELOPMENT, CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691193-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +25.0 % vs Oct
5

Company information

Folio
155691193 Mercantil
Registration date
07/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights VENAO BEACH DEVELOPMENT, CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691193-2-2020

Executives VENAO BEACH DEVELOPMENT, CORP., S.A. (12)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name DAYAN SANCHEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name GOLAN MAZON Director / President 3
    Role: Director / President
    Links: 3
  • Name GOLAN MAZON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LAS OBLIGACIONES QUE CONTRAIGAN Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO OR RESOLUCIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GOLAN MAZON Secretary 3
    Role: Secretary
    Links: 3
  • Name CECILIA NAVARRO MARTINEZ Director 13
    Role: Director
    Links: 13
  • Name PACIFIC COAST ATTORNEYS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EREZ MAZON Director 24
    Role: Director
    Links: 24
  • Name RAMI RAHAMIM MAZON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BAT SHEVA BAT EL MAZON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ,LO REPRESENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENAO BEACH DEVELOPMENT, CORP., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264070/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247649/2024 (0) 25/06/2024
    Date: 25/06/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 393282/2021 (0) 19/10/2021
    Date: 19/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53566/2020 (0) 07/02/2020
    Date: 07/02/2020

Entries / Precedence VENAO BEACH DEVELOPMENT, CORP., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About VENAO BEACH DEVELOPMENT, CORP., S.A.: Summary of VENAO BEACH DEVELOPMENT, CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.