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VENETTO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
12228 Mercantil
Registration date
20/04/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VENETTO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives VENETTO INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name TOBY TAWACHI President 53
    Role: President
    Links: 53
  • Name MOISES TAWACHI Treasurer 70
    Role: Treasurer
    Links: 70
  • Name ROBERT TAWACHI Secretary 59
    Role: Secretary
    Links: 59
  • Name SHAOUL GIRO 3) DAVID TAWACHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOM TOB TOBI TAWACHI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name TOBY TAWACHI Director 53
    Role: Director
    Links: 53
  • Name ROBERT TAWACHI Director 59
    Role: Director
    Links: 59
  • Name MOISES TAWACHI Director 70
    Role: Director
    Links: 70
  • Name FIRMA TAM ALVAREZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETTO INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 444523/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 227656/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence VENETTO INTERNACIONAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
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About VENETTO INTERNACIONAL, S.A.: Summary of VENETTO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1977. Estimated traffic: 70 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.