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VENETIAN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #709,0061,011,214 total
Total views
40
Avg / month
3
Year peak
11
Current month +200.0 % vs Dec
3

Company information

Folio
234625 Mercantil
Registration date
23/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VENETIAN TRADING CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives VENETIAN TRADING CORP. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETIAN TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence VENETIAN TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About VENETIAN TRADING CORP.: Summary of VENETIAN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/1990. Estimated traffic: 40 total visits (peak 11). Position: #709,006 of 1,011,214. See representatives, branches, documents and filings.