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VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,6581,007,204 total
Total views
46
Avg / month
4
Year peak
12
Current month -75.0 % vs Sep
2

Company information

Folio
5542 Mercantil
Registration date
1976-11-22
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC. (7)

Name
Role
Links
View
  • Name FERNANDO SEQUEIRA XIMENEZ President 10
    Role: President
    Links: 10
  • Name SERGIO RASKOSKY HOLLMAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ENRIQUE DREYFUS MORALES Secretary 8
    Role: Secretary
    Links: 8
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name FERNANDO SEQUEIRA XIMENEZ Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE DREYFUS MORALES Director 8
    Role: Director
    Links: 8
  • Name SERGIO RASKOSKY HOLLMAN Director 4
    Role: Director
    Links: 4
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC.: Summary of VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1976-11-22. Estimated traffic: 46 total visits (peak 12). Position: #153,658 of 1,007,204. See representatives, branches, documents and filings.