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VENETTA TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,2171,010,412 total
Total views
47
Avg / month
4
Year peak
7
Current month +200.0 % vs Dec
3

Company information

Folio
230431 Mercantil
Registration date
06/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VENETTA TRADING CORP

Currency
US DOLLAR
Share capital
50,000.00

Executives VENETTA TRADING CORP (12)

Name
Role
Links
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  • Name LETIACIA MONTOYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name CORNELIOMCKAY Director 2
    Role: Director
    Links: 2
  • Name KATIA SOLANO Director 11790
    Role: Director
    Links: 11790
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5863
    Role: Vice President
    Links: 5863
  • Name LETICIA MONTOYA Vice President 23219
    Role: Vice President
    Links: 23219
  • Name LETICIA MONTOYA Treasurer 23219
    Role: Treasurer
    Links: 23219
  • Name HERCILIA MOLINA DE ZELAYA Secretary 5863
    Role: Secretary
    Links: 5863
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name LETICIA MONTOYA Deputy Secretary 23219
    Role: Deputy Secretary
    Links: 23219
  • Name FRANCIS PEREZ Vice President 23040
    Role: Vice President
    Links: 23040
  • Name CORNELIO MACKAY Vice President 348
    Role: Vice President
    Links: 348
  • Name KATIA SOLANO Vice President 11790
    Role: Vice President
    Links: 11790
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name FRANCIS PEREZ Assistant Treasurer 23040
    Role: Assistant Treasurer
    Links: 23040
  • Name FRANCIS PEREZ Assistant Secretary 23040
    Role: Assistant Secretary
    Links: 23040
  • Name CORNELIO MACKAY Prosecutor 348
    Role: Prosecutor
    Links: 348
  • Name CORNELIO MACKAY Assistant Secretary 348
    Role: Assistant Secretary
    Links: 348
  • Name CORNELIO MCKAY Assistant Secretary 7173
    Role: Assistant Secretary
    Links: 7173
  • Name KATIA SOLANO Assistant Secretary 11790
    Role: Assistant Secretary
    Links: 11790
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name CORNELIO MCKAY Assistant Treasurer 7173
    Role: Assistant Treasurer
    Links: 7173
  • Name MOSSACK FONSECA Y CO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE TESORERO O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETTA TRADING CORP (0)

Act
Date
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  • No documents

Entries / Precedence VENETTA TRADING CORP (0)

Procedure / Document type
Year
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About VENETTA TRADING CORP: Summary of VENETTA TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/1990. Estimated traffic: 47 total visits (peak 7). Position: #629,217 of 1,010,412. See representatives, branches, documents and filings.