LIVE
New today 401
Updated 565
New executives 5,817
Reported capital $ 1,426,000

VENEKIA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,8051,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
702971 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights VENEKIA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENEKIA INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Director / President 67
    Role: Director / President
    Links: 67
  • Name MARIA DEL SOCORRO ROSAS QUIJANO Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name ANABELLA OLINDA MIRO RAMIREZ Director / Treasurer 384
    Role: Director / Treasurer
    Links: 384
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENEKIA INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 548994/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 548994/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404030/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence VENEKIA INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VENEKIA INTERNATIONAL, S.A.: Summary of VENEKIA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2010. Estimated traffic: 59 total visits (peak 9). Position: #592,805 of 1,007,204. See representatives, branches, documents and filings.