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VENERGY TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,2451,007,204 total
Total views
97
Avg / month
8
Year peak
17
Current month +70.0 % vs Sep
17

Company information

Folio
814659 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights VENERGY TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENERGY TRADING, INC. (6)

Name
Role
Links
View
  • Name ORIEL DE FRIAS Subscriber 237
    Role: Subscriber
    Links: 237
  • Name ROBERTO MENDEZ CASTILLO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name ORIEL DE FRIAS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name GERARDO BALTASAR ALFAYA GONZALEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name GERARDO BALTASAR ALFAYA GONZALEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name SUSANA ESTER BRANDAO RIBEIRO ROCHA Director 1
    Role: Director
    Links: 1
  • Name LUIS FELIPE RAVELO LUIS RAVELO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GERARDO BALTASAR ALFAYA GONZALEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENERGY TRADING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310077/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92034892/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence VENERGY TRADING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About VENERGY TRADING, INC.: Summary of VENERGY TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2013. Estimated traffic: 97 total visits (peak 17). Position: #378,245 of 1,007,204. See representatives, branches, documents and filings.