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VENEFACTOR INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,6441,010,412 total
RUC: 155653106-2-2017
Total views
102
Avg / month
9
Year peak
21
Current month -81.0 % vs Oct
4

Company information

Folio
155653106 Mercantil
Registration date
01/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
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Highlights VENEFACTOR INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653106-2-2017

Executives VENEFACTOR INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name GILBERTO MADRID GONZALEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ALBERTO MUÑOZ MISSELIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILBERTO MADRID GONZALEZ Director / President 48
    Role: Director / President
    Links: 48
  • Name GILBERTO MADRID GONZALEZ Treasurer 48
    Role: Treasurer
    Links: 48
  • Name ALBERTO MUÑOZ MISSELIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ERIKA ESTELA CUPAS FLORES Director 3
    Role: Director
    Links: 3
  • Name LEYDI JOSEFINA NATERA CALZADILLA Y RAUL ANDRES CASTILLO DALLACASA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENEFACTOR INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 371666/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503262/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325760/2017 (0) 01/08/2017
    Date: 01/08/2017

Entries / Precedence VENEFACTOR INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VENEFACTOR INTERNACIONAL, S.A.: Summary of VENEFACTOR INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/08/2017. Estimated traffic: 102 total visits (peak 21). Position: #483,644 of 1,010,412. See representatives, branches, documents and filings.