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VENEX. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
47
Avg / month
4
Year peak
16
Current month -81.3 % vs Oct
3

Company information

Folio
389248 Mercantil
Registration date
02/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VENEX. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENEX. S.A. (8)

Name
Role
Links
View
  • Name MARIO ERNESTO ALEMAN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name FLORENCE CHAN LIU Subscriber 27
    Role: Subscriber
    Links: 27
  • Name SVITLANA LOMINCHAR KONDE Director 9
    Role: Director
    Links: 9
  • Name LYUBOV KOZAK Director 2
    Role: Director
    Links: 2
  • Name IVAN SKUBA Director 2
    Role: Director
    Links: 2
  • Name SVITLANA LOMINCHAR KONDE President 9
    Role: President
    Links: 9
  • Name LYUBOV KOZAK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SVITLANA LOMINCHAR KONDE Secretary 9
    Role: Secretary
    Links: 9
  • Name IVAN SKUBA Vice President 2
    Role: Vice President
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name SE OTORGA PODER GENERAL A FAVOR DE SVITLANA LOMINCHAR KONDE SEGUN DOCUMENTO 2526110 FICHA 389248 DE LA SECCION DE PERSONAS DESDE EL2 DE ENERO DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y PODRA MEDIANTE SU FIRMA INDIVIDUAL OBLIGAR A LA SOCIEDAD FRENTE A TERCEROS PARA ABRIR OPERAR Y CERRAR CUENTAS BANCARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENEX. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence VENEX. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About VENEX. S.A.: Summary of VENEX. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2000. Estimated traffic: 47 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.