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VENEL SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
252752 Mercantil
Registration date
24/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights VENEL SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENEL SECURITIES INC. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VENEL SECURITIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263675/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence VENEL SECURITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VENEL SECURITIES INC.: Summary of VENEL SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1991. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.