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VENESSIA NAVIGLI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,3271,010,412 total
Total views
117
Avg / month
10
Year peak
14
Current month +0.0 % vs Nov
9

Company information

Folio
155592272 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights VENESSIA NAVIGLI CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LLEVAR A CABO NEGOCIOS DE CUALQUIER NATURALEZA, DENTRO O FUERA DE LA REPÚBLICA DE PANAMÁ

Executives VENESSIA NAVIGLI CORP. (8)

Name
Role
Links
View
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name JOAN ROSSELLO PEÑA Director / President 3
    Role: Director / President
    Links: 3
  • Name JOAN ROSSELLO PEÑA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOAN ROSSELLO PEÑA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA SUAREZ BORREGO Director 1
    Role: Director
    Links: 1
  • Name SE LE OTORGA PODER GENERLA A JOAN ROSSELLO PEÑA SEGUN ESCRITURA 27910 DE 19 DE OCTUBRE DE 2016 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA TORTOSA MERINO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENESSIA NAVIGLI CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520297/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 477914/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470522/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470522/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 470522/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246007/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 246007/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246007/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 220140/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206444/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28378/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence VENESSIA NAVIGLI CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • 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
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About VENESSIA NAVIGLI CORP.: Summary of VENESSIA NAVIGLI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2015. Estimated traffic: 117 total visits (peak 14). Position: #114,327 of 1,010,412. See representatives, branches, documents and filings.