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VENAO ENERGY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155677053-2-2019
Total views
177
Avg / month
15
Year peak
23
Current month +20.0 % vs Nov
12

Company information

Folio
155677053 Mercantil
Registration date
14/03/2019
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ESTABLECER LIMITACIONES A LAS ACTAS DE JUNTA DIRECTIVA Y ACCIONISTAS DE LA SOCIEDAD SEAN ORDINARIAS O EXTRAORDINARIAS EN EL SENTIDO QUE DEBEN ESTAR SUSCRITAS SIEMPRE POR EL NUEVO PRESIDENTE ASSAF ALLOUCHE Y QUE NO PERMITA PARTICIPACION DE DIRECTORES O DIGNATARIOS AD-HOC EN LAS MISMAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights VENAO ENERGY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677053-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name VENAO ENERGY
    URB. ORIA ARRIBA, CL. PRINCIPAL FRENTE A BLUE, LOS SANTOS PEDASÍ ORIA ARRIBA
    URB. ORIA ARRIBA, CL. PRINCIPAL FRENTE A BLUE, LOS SANTOS PEDASÍ ORIA ARRIBA

Executives VENAO ENERGY S.A. (9)

Name
Role
Links
View
  • Name IRVING DOMINGUEZ BONILLA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ITZEL NOEMI CHUNG MARTINEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A SR. ASSAF ALLOUCHE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ASSAF ALLOUCHE Director / Secretary 116
    Role: Director / Secretary
    Links: 116
  • Name ASSAF ALLOUCHE Treasurer 116
    Role: Treasurer
    Links: 116
  • Name EVELYN ALLOUCHE Director 2
    Role: Director
    Links: 2
  • Name CAROLINA SAAVEDRA Director 17
    Role: Director
    Links: 17
  • Name ASSAF ALLOUCHE President 116
    Role: President
    Links: 116
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SUSTITUIRÁ EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENAO ENERGY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 354731/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 34305/2025 (0) 27/01/2025
    Date: 27/01/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34305/2025 (0) 27/01/2025
    Date: 27/01/2025
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34305/2025 (0) 27/01/2025
    Date: 27/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95570/2019 (0) 14/03/2019
    Date: 14/03/2019

Entries / Precedence VENAO ENERGY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About VENAO ENERGY S.A.: Summary of VENAO ENERGY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2019. Estimated traffic: 177 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.