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VENAO POINT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,6691,006,803 total
Total views
67
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155644697 Mercantil
Registration date
15/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights VENAO POINT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives VENAO POINT, S.A. (8)

Name
Role
Links
View
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁ CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ELAD ASIAG Director / President 84
    Role: Director / President
    Links: 84
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name MEYVIS SANCHEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name DAYAN SANCJHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SCOTT CARTER ANDREWS Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name TOMER MOLDOVAN Director 2
    Role: Director
    Links: 2
  • Name SCOTT CARTER ANDREWS Treasurer 51
    Role: Treasurer
    Links: 51
  • Name EL PRESIDENTE SERÁ 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 POINT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 10158/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534399/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67903/2017 (0) 15/02/2017
    Date: 15/02/2017

Entries / Precedence VENAO POINT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VENAO POINT, S.A.: Summary of VENAO POINT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2017. Estimated traffic: 67 total visits (peak 10). Position: #552,669 of 1,006,803. See representatives, branches, documents and filings.