LIVE
New today 401
Updated 1,091
New executives 7,159
Reported capital $ 1,426,000

VENESHAN INTERNATIONAL COMMODITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,7621,007,204 total
Total views
107
Avg / month
9
Year peak
21
Current month -43.8 % vs Sep
9

Company information

Folio
774610 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights VENESHAN INTERNATIONAL COMMODITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENESHAN INTERNATIONAL COMMODITIES S.A. (8)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name LISSI LOPEZ Subscriber 674
    Role: Subscriber
    Links: 674
  • Name MAXIMO ZAMBRANO Director 1
    Role: Director
    Links: 1
  • Name DOMINGO RAMON VALECILLO PEREZ Director 11
    Role: Director
    Links: 11
  • Name CRISEIDA JOSEFINA VALECILLO PEREZ Director 3
    Role: Director
    Links: 3
  • Name DOMINGO RAMON VALECILLO PEREZ President 11
    Role: President
    Links: 11
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name DOMINGO RAMON VALECILLO PEREZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name CESAR ASDRUBAL VALENCILLO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOMINGO RAMON VALECILLO PEREZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENESHAN INTERNATIONAL COMMODITIES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142003/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142003/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence VENESHAN INTERNATIONAL COMMODITIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About VENESHAN INTERNATIONAL COMMODITIES S.A.: Summary of VENESHAN INTERNATIONAL COMMODITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2012. Estimated traffic: 107 total visits (peak 21). Position: #148,762 of 1,007,204. See representatives, branches, documents and filings.