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VENECIA FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #691,3651,011,615 total
RUC: 20880-68-188310
Total views
42
Avg / month
4
Year peak
8
Current month -25.0 % vs Dec
3

Company information

Folio
188310 Mercantil
Registration date
09/03/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 15 días)
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Highlights VENECIA FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
20880-68-188310

Executives VENECIA FINANCIAL CORPORATION (0)

Name
Role
Links
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  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents VENECIA FINANCIAL CORPORATION (5)

Act
Date
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  • Act Entry Id -7091013- (MASTER INFORMATION) Entry 6131/184 (0) 09/03/1987
    Date: 09/03/1987
  • Act Entry Id -10969945- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10795381- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9146404- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8781908- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence VENECIA FINANCIAL CORPORATION (0)

Procedure / Document type
Year
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About VENECIA FINANCIAL CORPORATION: Summary of VENECIA FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/1987. Estimated traffic: 42 total visits (peak 8). Position: #691,365 of 1,011,615. See representatives, branches, documents and filings.