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VENECIA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,1551,007,204 total
RUC: 96597-1-377992
Total views
67
Avg / month
6
Year peak
12
Current month +500.0 % vs Sep
6

Company information

Folio
377992 Mercantil
Registration date
12/04/2000
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
Request update

Highlights VENECIA ENTERPRISES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
VENTA AL POR MAYOR DE OTROS PRODUCTOS DE PERFUMERIA
Legal representative
MAHMOUD MAHMOUD YUL YAMAL
RUC
96597-1-377992

Branches / Establishments (1)

Trade name
Address
  • Trade name VENECIA ENTERPRISES, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 13 AVE. ROOSEVELT, CASA 10, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 13 AVE. ROOSEVELT, CASA 10, COLÓN COLÓN BARRIO SUR

Executives VENECIA ENTERPRISES, S.A. (5)

Name
Role
Links
View
  • Name YULL YAMAL MAHMOUD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SAMIR YAMAL MAHMOUD Subscriber 11
    Role: Subscriber
    Links: 11
  • Name YULL YAMAL MAHMOUD Director 6
    Role: Director
    Links: 6
  • Name SAMIR YAMAL MAHMOUD Director 11
    Role: Director
    Links: 11
  • Name ADIB YAMAL MAHMOUD Director 2
    Role: Director
    Links: 2
  • Name YULL YAMAL MAHMOUD President 6
    Role: President
    Links: 6
  • Name ADIB YAMAL MAHMOUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMIR YAMAL MAHMOUD Secretary 11
    Role: Secretary
    Links: 11
  • Name EBELGITTO BARRIOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA ES EL SE#OR YUL MAHMOUD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENECIA ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 374686/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence VENECIA ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VENECIA ENTERPRISES, S.A.: Summary of VENECIA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/04/2000. Estimated traffic: 67 total visits (peak 12). Position: #242,155 of 1,007,204. See representatives, branches, documents and filings.