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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

VENITALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
578297 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights VENITALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENITALIA, S.A. (7)

Name
Role
Links
View
  • Name LICTOR ENRIQUE REYNA Subscriber 278
    Role: Subscriber
    Links: 278
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name GUSTAVO RAFAEL MORALES RIOS Director 7
    Role: Director
    Links: 7
  • Name ERNESTO RAFAEL MORALES RIOS Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL SCAVO VOLPE Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO RAFAEL MORALES RIOS President 7
    Role: President
    Links: 7
  • Name ERNESTO RAFAEL MORALES RIOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL ANGEL SCAVO VOLPE Secretary 2
    Role: Secretary
    Links: 2
  • Name LEX COUNSEL & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL SECRETA- RIO Y ANTE LAS AUSENCIAS DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENITALIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 235057/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence VENITALIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
About VENITALIA, S.A.: Summary of VENITALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/08/2007. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.