LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

VENETIAN MOON S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,1571,007,204 total
Total views
88
Avg / month
7
Year peak
15
Current month +40.0 % vs Sep
7

Company information

Folio
615829 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

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 2474
    Role: Resident Agent
    Links: 2474
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name ALVARO BARRIA Treasurer 1890
    Role: Treasurer
    Links: 1890
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
*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
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: 88 total visits (peak 15). Position: #182,157 of 1,007,204. See representatives, branches, documents and filings.