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VENETIAN CAPITAL REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1131537-1-567182
Total views
14
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
567182 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VENETIAN CAPITAL REALTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAÍCES
Legal representative
FADIA BASSI HAMADE
RUC
1131537-1-567182

Branches / Establishments (1)

Trade name
Address
  • Trade name VENETIAN CAPITAL
    URB. OBARRIO, CL. GERARDO ORTEGA, EDF. CENTRAL, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. GERARDO ORTEGA, EDF. CENTRAL, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VENETIAN CAPITAL REALTY, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS VIDAL CASTILLO Subscriber 120
    Role: Subscriber
    Links: 120
  • Name CARLOTA IRENE VIDAL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FADIA BASSI HAMADE Director 2
    Role: Director
    Links: 2
  • Name MANUEL FELIPE CARRILLO ROSELLI Director 2
    Role: Director
    Links: 2
  • Name SASHA BASSI HAMADE Director 3
    Role: Director
    Links: 3
  • Name YANELA DE SEDAS President 9
    Role: President
    Links: 9
  • Name SASHA BASSI HAMADE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MANUEL FELIPE CARRILLO ROSELLI Secretary 2
    Role: Secretary
    Links: 2
  • Name VIDAL & VIDAL, ASOCIADOS, ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name "LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA YANELA DE SEDAS" REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETIAN CAPITAL REALTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2017
    Date: 21/02/2017

Entries / Precedence VENETIAN CAPITAL REALTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About VENETIAN CAPITAL REALTY, S.A.: Summary of VENETIAN CAPITAL REALTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2007. Estimated traffic: 14 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.