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New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

VENECIA DEVELOPMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,5061,007,204 total
Total views
93
Avg / month
8
Year peak
20
Current month +185.7 % vs Sep
20

Company information

Folio
606471 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights VENECIA DEVELOPMENT INC

Currency
US DOLLAR
Share capital
10,000.00

Executives VENECIA DEVELOPMENT INC (7)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name JACKELINE AIZPURUA DOMINGUEZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name MARLENY LOPEZ DE GIL Director / President 1
    Role: Director / President
    Links: 1
  • Name JAVIER RODOLFO GIL LOPEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANIBAL ESTEBAN GIL LOPEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CUALQUIER DIGNATARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENECIA DEVELOPMENT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432204/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2016
    Date: 11/03/2016

Entries / Precedence VENECIA DEVELOPMENT INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About VENECIA DEVELOPMENT INC: Summary of VENECIA DEVELOPMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2008. Estimated traffic: 93 total visits (peak 20). Position: #302,506 of 1,007,204. See representatives, branches, documents and filings.