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VENICE DEVELOPMENT S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) CONVERSION #203,9391,010,412 total
Total views
153
Avg / month
13
Year peak
34
Current month +0.0 % vs Nov
6

Company information

Folio
318210 Mercantil
Registration date
15/07/1959
Validity
PERPETUAL
Status
CONVERSION
Last update
29/07/2018 (hace 7 años)
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Highlights VENICE DEVELOPMENT S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LOS FINES Y OBJETIVOS QUE PRINCIPALMENTE EMPRENDERA, DESARROLLARA O LLEVARA A CABO LA SOCIEDAD DENTRO O AFUERA DE LA REPUBLICA DE PANAMA, SON LOS SIGUIENTES: (A) ADQUIRIR, POSEER, ADMINISTRAR, GRAVAR, ARRENDAR, ENAJENAR Y DISPONER EN CUALQUIER FORMA DE TODA CLASE DE BIENES, SEAN ESTOS MUEBLES, INMUEBLES, SEMOVIENTES, O DE LA NATURALEZA Y DEMAS INSCRIPCIONES.

Executives VENICE DEVELOPMENT S. DE R.L. (13)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA G. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name MYRNA MADURO DE PEREZ President 1
    Role: President
    Links: 1
  • Name HANOJ PEREZ T. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name HANOJ PEREZ T. Secretary 7
    Role: Secretary
    Links: 7
  • Name TAPIA, LINARES Y ALFARO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MICHAEL PEREZ MADURO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MIRNA MADURO DE PEREZ Administrator 23
    Role: Administrator
    Links: 23
  • Name VICKY MADURO DE FALLEMBAUM Administrator 11
    Role: Administrator
    Links: 11
  • Name HANOJ PEREZ Administrator 36
    Role: Administrator
    Links: 36
  • Name CUALQUIERA DE LOS ADMINISTRADORES ACTUANDO INDIVIDUALMENTE, ES DECIR CONSU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HAYWOOD INTERNATIONAL LIMITED PARTNER 5
    Role: PARTNER
    Links: 5
  • Name ARTYMIS GROUP LIMITED PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENICE DEVELOPMENT S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 154233/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92008926/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence VENICE DEVELOPMENT S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About VENICE DEVELOPMENT S. DE R.L.: Summary of VENICE DEVELOPMENT S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status TRANSFORMACIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/1959. Estimated traffic: 153 total visits (peak 34). Position: #203,939 of 1,010,412. See representatives, branches, documents and filings.