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VENECIA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,9821,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
228301 Mercantil
Registration date
17/11/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights VENECIA TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VENECIA TRADING, INC. (6)

Name
Role
Links
View
  • Name DORA BOYD DE PEREZ BALLADARES Director 48
    Role: Director
    Links: 48
  • Name DORA BOYD DE PEREZ BALLADARES Secretary 48
    Role: Secretary
    Links: 48
  • Name ARTURO SALDAÑA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name DORA PEREZ BALLADARES BOYD Director 11
    Role: Director
    Links: 11
  • Name LOURDES YOLANDA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DORA PEREZ BALLADARES BOYD President 11
    Role: President
    Links: 11
  • Name FULVIA BERNAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUMBERTO IGLESIAS MORRICE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ARTURO SALDAÑA Director 15
    Role: Director
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents VENECIA TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016

Entries / Precedence VENECIA TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About VENECIA TRADING, INC.: Summary of VENECIA TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1989. Estimated traffic: 61 total visits (peak 10). Position: #248,982 of 1,007,204. See representatives, branches, documents and filings.