LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VENETRADING & LOGISTIC,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,8841,010,412 total
RUC: 2504227-1-819459
Total views
162
Avg / month
14
Year peak
23
Current month +35.3 % vs Oct
23

Company information

Folio
819459 Mercantil
Registration date
22/11/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 22 días)
Request update

Highlights VENETRADING & LOGISTIC,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
2504227-1-819459

Executives VENETRADING & LOGISTIC,S.A. (8)

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 YESID ESPINOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name YESID ESPINOSA Secretary 2
    Role: Secretary
    Links: 2
  • Name AHMAD MANSOUR MOUNEIMNE Director 31
    Role: Director
    Links: 31
  • Name MARIA DE LOS ANGELES VELASQUEZ ACEVEDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MOHAMED BHIKU PATEL Resident Agent 15
    Role: Resident Agent
    Links: 15
  • 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. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 291527/2024 (0) 22/07/2024
    Date: 22/07/2024
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 291527/2024 (0) 22/07/2024
    Date: 22/07/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 499909/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454768/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93594/2019 (0) 13/03/2019
    Date: 13/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014
  • Act Entry Id -6861408- (MASTER INFORMATION) Entry 229532/2013 (0) 22/11/2013
    Date: 22/11/2013

Entries / Precedence VENETRADING & LOGISTIC,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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
Request deletion
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: 162 total visits (peak 23). Position: #189,884 of 1,010,412. See representatives, branches, documents and filings.