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VENETIAN MOON S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,4111,011,214 total
Total views
94
Avg / month
8
Year peak
15
Current month +33.3 % vs Dec
12

Company information

Folio
615829 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights VENETIAN MOON S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives VENETIAN MOON S.A (7)

Name
Role
Links
View
  • Name JOAQUIN BENAVIDES AROSEMENA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name VIELKA TORIBIO DE UREÑA Director 2391
    Role: Director
    Links: 2391
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Secretary 2391
    Role: Secretary
    Links: 2391
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
*Links: number of companies where the executive appears with a role or relation.

Documents VENETIAN MOON S.A (0)

Act
Date
View
  • No documents

Entries / Precedence VENETIAN MOON S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About VENETIAN MOON S.A: Summary of VENETIAN MOON S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2008. Estimated traffic: 94 total visits (peak 15). Position: #244,411 of 1,011,214. See representatives, branches, documents and filings.