LIVE
New today 401
Updated 419
New executives 5,172
Reported capital $ 1,426,000

VENETRUCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1361902-1-619815
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
619815 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights VENETRUCK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer, gestionar y llevar a cabo el negocio de transporte de carga de todo tipo de material de construcción los cuales se incluyen pero no se limita a: desechos, cementos, escombros, tierra, piedra, matacan, capabase, caliche, etc. Realizar todos los servicios de transporte o mercancía de construcción en general; administración de cualquier proyecto de construcción y alquiler y venta al por mayor y al por menor de equipo pesado y de cualquier índole y otras actividades relacionadas
Legal representative
VICENTE MORO CORRAL
RUC
1361902-1-619815

Branches / Establishments (1)

Trade name
Address
  • Trade name VENETRUCK S.A.
    URB. CALLE 50, CL. 70 ESQUINA, EDF. MORICA, APTO. 905, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 70 ESQUINA, EDF. MORICA, APTO. 905, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VENETRUCK, S.A. (7)

Name
Role
Links
View
  • Name VICENTE MORO CORRAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLORIA GARCIA DE MORO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GLORIA MORO GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CIVENTE MORO CORRAL Director 2
    Role: Director
    Links: 2
  • Name GLORIA GARCIA DE MORO Director 3
    Role: Director
    Links: 3
  • Name GLORIA MORO GARCIA. Director 2
    Role: Director
    Links: 2
  • Name CIVENTE MORO CORRAL President 2
    Role: President
    Links: 2
  • Name GLORIA GARCIA DE MORO Vice President 3
    Role: Vice President
    Links: 3
  • Name MANUEL GOMEZ NG. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA MORO GARCIA. Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENETRUCK, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 105997/2024 (0) 14/03/2024
    Date: 14/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 491926/2023 (0) 14/12/2023
    Date: 14/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2023
    Date: 14/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2023
    Date: 14/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -10883727- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680732- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619347- (MASTER INFORMATION) Entry 107271/2008 (0) 11/06/2008
    Date: 11/06/2008

Entries / Precedence VENETRUCK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About VENETRUCK, S.A.: Summary of VENETRUCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2008. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.