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VENETO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,0581,006,803 total
RUC: 29281-94-234631
Total views
93
Avg / month
8
Year peak
13
Current month -7.7 % vs Sep
12

Company information

Folio
234631 Mercantil
Registration date
23/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights VENETO TRADING, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
IMPORTACION Y EXPORTACION
Legal representative
CHUN LIANG LU
RUC
29281-94-234631

Branches / Establishments (1)

Trade name
Address
  • Trade name VENETO TRADING,S.A.
    URB. ZONA LIBRE, CALLE 17, AVE. SANTA ISABEL, EDF. KAM Y ASOCIADOS, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 17, AVE. SANTA ISABEL, EDF. KAM Y ASOCIADOS, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives VENETO TRADING, S.A. (7)

Name
Role
Links
View
  • Name CHEN WU JIUNN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MAN SHUI KWAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DI, QING XING Director 2
    Role: Director
    Links: 2
  • Name MONICA DI YIN Director 12
    Role: Director
    Links: 12
  • Name DI, QING XING Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MONICA DI YIN Secretary 12
    Role: Secretary
    Links: 12
  • Name LU, CHUN LIANG Member / President 1
    Role: Member / President
    Links: 1
  • Name ABRAHAM VALLES Resident Agent 205
    Role: Resident Agent
    Links: 205
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETO TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 191964/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112450/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence VENETO TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VENETO TRADING, S.A.: Summary of VENETO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/1990. Estimated traffic: 93 total visits (peak 13). Position: #192,058 of 1,006,803. See representatives, branches, documents and filings.