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VENETRADING & LOGISTIC,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,8841,006,803 total
Total views
158
Avg / month
13
Year peak
23
Current month -26.1 % vs Sep
17

Company information

Folio
819459 Mercantil
Registration date
22/11/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VENETRADING & LOGISTIC,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives VENETRADING & LOGISTIC,S.A. (7)

Name
Role
Links
View
  • Name ESTHER ANDREINA PEREZ ESPINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED DAYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTHER ANDREINA PEREZ ESPINOSA Director 3
    Role: Director
    Links: 3
  • Name AHMAD MANSOUR MOUNEIMNE Director 34
    Role: Director
    Links: 34
  • Name MOHMMED SULEMAN DAYA Director 11
    Role: Director
    Links: 11
  • Name ESTHER ANDREINA PEREZ ESPINOSA President 3
    Role: President
    Links: 3
  • Name MOHMMED SULEMAN DAYA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ESTHER ANDREINA PEREZ ESPINOSA Secretary 3
    Role: Secretary
    Links: 3
  • Name AHMAD MANSOUR MOUNEIMNE Board Member 34
    Role: Board Member
    Links: 34
  • Name WILLIAM EDUARDO LEWIS ANGLIN Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETRADING & LOGISTIC,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence VENETRADING & LOGISTIC,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About VENETRADING & LOGISTIC,S.A.: Summary of VENETRADING & LOGISTIC,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 22/11/2013. Estimated traffic: 158 total visits (peak 23). Position: #189,884 of 1,006,803. See representatives, branches, documents and filings.