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VENECIA OVERSEAS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,1011,012,417 total
RUC: 736033-1-476527
Total views
128
Avg / month
11
Year peak
16
Current month +75.0 % vs Feb
14

Company information

Folio
476527 Mercantil
Registration date
17/02/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 3 meses)
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Highlights VENECIA OVERSEAS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
736033-1-476527

Executives VENECIA OVERSEAS, CORP. (11)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 349
    Role: Subscriber
    Links: 349
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name GIUSEPPE SINDONI Director 6
    Role: Director
    Links: 6
  • Name GIOVANNA SINDONI Director 4
    Role: Director
    Links: 4
  • Name ROBERTO SINDONI Director 6
    Role: Director
    Links: 6
  • Name GIUSEPPE SINDONI President 6
    Role: President
    Links: 6
  • Name ROBERTO SINDONI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROBERT DIEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ROBERT DIEZ Director 3
    Role: Director
    Links: 3
  • Name GIOVANNA SINDONI Vice President 4
    Role: Vice President
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
*Links: number of companies where the executive appears with a role or relation.

Documents VENECIA OVERSEAS, CORP. (2)

Act
Date
View
  • Act Entry Id -11828308- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6761369- (MASTER INFORMATION) Entry 22147/2005 (0) 17/02/2005
    Date: 17/02/2005

Entries / Precedence VENECIA OVERSEAS, CORP. (0)

Procedure / Document type
Year
View
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About VENECIA OVERSEAS, CORP.: Summary of VENECIA OVERSEAS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2005. Estimated traffic: 128 total visits (peak 16). Position: #109,101 of 1,012,417. See representatives, branches, documents and filings.