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VENMETRO, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,6661,007,204 total
RUC: 155600103-1-2015
Total views
100
Avg / month
8
Year peak
17
Current month +13.3 % vs Sep
17

Company information

Folio
155600103 Mercantil
Registration date
22/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VENMETRO, INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
BRINDAR SERVICIO DE TRANSPORTE AEREO EN HELICOPTEROS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
LEON S FALIC
RUC
155600103-1-2015
Business activities
- Casas de empeños

Branches / Establishments (3)

Trade name
Address
  • Trade name AIR VISSAGE CORPORATION
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P H ST. GEORGES BANK, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P H ST. GEORGES BANK, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name VENMETRO
    URB. SANTA MARIA BUSINESS DISTRICT, CL. SANTA MARIA BUSINESS DISTRICT, EDF. TORRE ARGOS, APTO. PISO 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. SANTA MARIA BUSINESS DISTRICT, EDF. TORRE ARGOS, APTO. PISO 1, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name VENMETRO
    URB. DAVID CHIRIQUI, AVENIDA PRIMERA NORTE Y CALLE A OESTE, EDF. PLAZA COOPEVE, APTO. PISO 1, LOCAL 6, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CHIRIQUI, AVENIDA PRIMERA NORTE Y CALLE A OESTE, EDF. PLAZA COOPEVE, APTO. PISO 1, LOCAL 6, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives VENMETRO, INC. (9)

Name
Role
Links
View
  • Name LEON SHAHAL FALIC Director / President 35
    Role: Director / President
    Links: 35
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SE DESIGNA AL SEÑOR LEON SHAHAL FALIC COMO APODERADO GENERAL SEGUN ESCRITURA 12,793 DE 20 DE ABRIL DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARUQUEL RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BORIS DOV FALIC YOHOROS Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name DAN PINCHASI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENMETRO, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 66911/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50678/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489055/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 485453/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164264/2015 (0) 22/04/2015
    Date: 22/04/2015

Entries / Precedence VENMETRO, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About VENMETRO, INC.: Summary of VENMETRO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2015. Estimated traffic: 100 total visits (peak 17). Position: #637,666 of 1,007,204. See representatives, branches, documents and filings.