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VENETIAN ISLAND INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #368,0521,014,021 total
RUC: 24362-41-212375
Total views
81
Avg / month
7
Year peak
12
Current month +50.0 % vs Feb
12

Company information

Folio
212375 Mercantil
Registration date
22/08/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 2 meses)
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Highlights VENETIAN ISLAND INC.

Currency
NO-PAR VALUE SHARES
Share capital
5.00
RUC
24362-41-212375

Executives VENETIAN ISLAND INC. (10)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name ANA DE MIRANDA Director 71
    Role: Director
    Links: 71
  • Name ORLANDO CORDOBA Director 631
    Role: Director
    Links: 631
  • Name ELVIA ROMERO DE GONZALEZZ Director 1
    Role: Director
    Links: 1
  • Name ORLANDO CORDOBA President 631
    Role: President
    Links: 631
  • Name ELVIA ROMERO DE GONZALEZ Treasurer 397
    Role: Treasurer
    Links: 397
  • Name ELVIA ROMERO DE GONZALEZ Secretary 397
    Role: Secretary
    Links: 397
  • Name KUZNIECKY & LEVY Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETIAN ISLAND INC. (3)

Act
Date
View
  • Act Entry Id -6283167- (MASTER INFORMATION) Entry 4532/193 (0) 22/08/1988
    Date: 22/08/1988
  • Act Entry Id -10975986- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8796168- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence VENETIAN ISLAND INC. (0)

Procedure / Document type
Year
View
Request deletion
About VENETIAN ISLAND INC.: Summary of VENETIAN ISLAND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/1988. Estimated traffic: 81 total visits (peak 12). Position: #368,052 of 1,014,021. See representatives, branches, documents and filings.