LIVE
New today 401
Updated 933
New executives 7,341
Reported capital $ 1,426,000
Sign up Log in

VENEPANA 3D HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,9031,007,204 total
RUC: 155593085-2-2015
Total views
71
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
155593085 Mercantil
Registration date
31/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights VENEPANA 3D HOLDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
prestación de servicios de entretenimiento, franquiciar simulación y productos inherentes a la marca proracing 3d.
Legal representative
CHARLES OSCAR MEIER
RUC
155593085-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name PRORACING 3D
    URB. CERRO VIENTO, CL. AVENIDA DOMINGO DIAZ, EDF. PH METROMALL, APTO. KIOSCO K2-03 NIVEL 200, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. AVENIDA DOMINGO DIAZ, EDF. PH METROMALL, APTO. KIOSCO K2-03 NIVEL 200, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name PRORACING 3D
    URB. WESTLANDMALL, CL. AUTOPISTA ARRAIJAN CHORRERA, EDF. WESTLANDMALL, APTO. E-PA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. WESTLANDMALL, CL. AUTOPISTA ARRAIJAN CHORRERA, EDF. WESTLANDMALL, APTO. E-PA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives VENEPANA 3D HOLDING,S.A. (11)

Name
Role
Links
View
  • Name GINNETT VELIZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name EDITH QUIROS BONETT Subscriber 160
    Role: Subscriber
    Links: 160
  • Name CHARLES OSCAR MEIER Director / President 2
    Role: Director / President
    Links: 2
  • Name CHARLES OSCAR MEIER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SOIRET MAYERLYN VILORIA OLIVARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SORAYA JACQUELINE MEIER Director 1
    Role: Director
    Links: 1
  • Name JESUS HUMBERTO RAMIREZ MENDEZ Director 1
    Role: Director
    Links: 1
  • Name ANDRES MICHEL MEIER Director 1
    Role: Director
    Links: 1
  • Name ISIDORE JULIEN ALOIS MEIER Director 1
    Role: Director
    Links: 1
  • Name RICARDO ALEXIS FERNANDEZ PASTOR Resident Agent 188
    Role: Resident Agent
    Links: 188
  • Name SORAYA EMPERATRIZ MEIER SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OBTENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD O LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENEPANA 3D HOLDING,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 438682/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345690/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83855/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83855/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 49463/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42572/2015 (0) 31/01/2015
    Date: 31/01/2015

Entries / Precedence VENEPANA 3D HOLDING,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About VENEPANA 3D HOLDING,S.A.: Summary of VENEPANA 3D HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2015. Estimated traffic: 71 total visits (peak 12). Position: #347,903 of 1,007,204. See representatives, branches, documents and filings.