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VENMACA C.A.. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,8341,007,204 total
RUC: 155617295-2-2015
Total views
245
Avg / month
20
Year peak
30
Current month +0.0 % vs Sep
14

Company information

Folio
155617295 Mercantil
Registration date
17/11/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights VENMACA C.A.. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INGENIERIA PROCURA Y CONTRUCCIÒN PARA LA INDUSTRIA PETROLERA, CIVIL Y ENERGIA
Legal representative
WALTER ATAHUALPA MEHRER MARQUEZ
RUC
155617295-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name VENMACA C.A., S.A.
    URB. BELLA VISTA, CALLE 50, EDF. GLOBAL BANK, APTO. 1809, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. GLOBAL BANK, APTO. 1809, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VENMACA C.A., S.A.
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1809, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1809, PANAMÁ PANAMÁ BELLA VISTA

Executives VENMACA C.A.. S.A. (7)

Name
Role
Links
View
  • Name PAN AM CORPORATE SC. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name DÍAZ-TEJEIRA, CASTILLO, NIETO & PARTNERS SC Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PAN AM CORPORATE SC. Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name WALTER MEHRER Director / President 15
    Role: Director / President
    Links: 15
  • Name ROMMEL MEHRER Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ATAHUALPA MEHRER Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO, PUDIENDO EJERCER TAMBIEN ESTE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENMACA C.A.. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 409086/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164934/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493271/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence VENMACA C.A.. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VENMACA C.A.. S.A.: Summary of VENMACA C.A.. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 245 total visits (peak 30). Position: #32,834 of 1,007,204. See representatives, branches, documents and filings.