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VENETA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #66,9201,010,412 total
Total views
117
Avg / month
10
Year peak
11
Current month +25.0 % vs Nov
10

Company information

Folio
793368 Mercantil
Registration date
28/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights VENETA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENETA CAPITAL INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
*Links: number of companies where the executive appears with a role or relation.

Documents VENETA CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 169410/2018 (0) 26/04/2018
    Date: 26/04/2018

Entries / Precedence VENETA CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About VENETA CAPITAL INC.: Summary of VENETA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/01/2013. Estimated traffic: 117 total visits (peak 11). Position: #66,920 of 1,010,412. See representatives, branches, documents and filings.