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VENETIA LOGISTIC AG

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,8381,010,412 total
RUC: 155616047-2-2015
Total views
73
Avg / month
6
Year peak
11
Current month -77.8 % vs Nov
2

Company information

Folio
155616047 Mercantil
Registration date
27/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 26 días)
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Highlights VENETIA LOGISTIC AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616047-2-2015

Executives VENETIA LOGISTIC AG (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3698
    Role: Director / Secretary
    Links: 3698
  • Name CRISTINO GUEVARA SALAZAR Director / President 2117
    Role: Director / President
    Links: 2117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETIA LOGISTIC AG (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346559/2023 (0) 23/08/2023
    Date: 23/08/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323053/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152475/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11239/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470020/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence VENETIA LOGISTIC AG (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 VENETIA LOGISTIC AG: Summary of VENETIA LOGISTIC AG: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2015. Estimated traffic: 73 total visits (peak 11). Position: #452,838 of 1,010,412. See representatives, branches, documents and filings.