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VENETTO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #312,5761,007,204 total
Total views
147
Avg / month
12
Year peak
23
Current month +53.3 % vs Sep
23

Company information

Folio
243966 Mercantil
Registration date
06/02/1991
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights VENETTO ZONA LIBRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00

Executives VENETTO ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name JOSE MENAGED Board Member 57
    Role: Board Member
    Links: 57
  • Name MOISES TAWACHI Treasurer 70
    Role: Treasurer
    Links: 70
  • Name JOSE MENAGED Subscriber 57
    Role: Subscriber
    Links: 57
  • Name YOM TOB TOBI TAWACHI O TOBY TAWACHI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ROBERT TAWACHI Subscriber 59
    Role: Subscriber
    Links: 59
  • Name GASPAR DE PUY BARRANCO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ROBERT TAWACHI Secretary 59
    Role: Secretary
    Links: 59
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO DIREC TOR QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YOM TOB TOBI TAWACHI O TOBY TAWACHI Director 9
    Role: Director
    Links: 9
  • Name YOM TOB TOBI TAWACHI O TOBY TAWACHI President 9
    Role: President
    Links: 9
  • Name MOISES TAWACHI Director 70
    Role: Director
    Links: 70
  • Name MOISES TAWACHI Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOSE MENAGED Director 57
    Role: Director
    Links: 57
  • Name ROBERT TAWACHI Director 59
    Role: Director
    Links: 59
*Links: number of companies where the executive appears with a role or relation.

Documents VENETTO ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act FUSIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence VENETTO ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
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About VENETTO ZONA LIBRE, S.A.: Summary of VENETTO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/02/1991. Estimated traffic: 147 total visits (peak 23). Position: #312,576 of 1,007,204. See representatives, branches, documents and filings.