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VENPAN DEVELOPERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #315,2661,010,412 total
RUC: 1835760-1-711077
Total views
80
Avg / month
7
Year peak
10
Current month -80.0 % vs Dec
2

Company information

Folio
711077 Mercantil
Registration date
01/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights VENPAN DEVELOPERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1835760-1-711077

Executives VENPAN DEVELOPERS S.A. (5)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Subscriber 465
    Role: Subscriber
    Links: 465
  • Name JONATHAN MORRIS NAHEM ARAUZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ISSAN HANAFI Director 13
    Role: Director
    Links: 13
  • Name JONATHAN MORRIS NAHEM ARAUZ Director 31
    Role: Director
    Links: 31
  • Name ASHOK HARIRAM BUXANI Director 30
    Role: Director
    Links: 30
  • Name ISSAN HANAFI President 13
    Role: President
    Links: 13
  • Name ASHOK HARIRAM BUXANI Treasurer 30
    Role: Treasurer
    Links: 30
  • Name JONATHAN MORRIS NAHEM ARAUZ Secretary 31
    Role: Secretary
    Links: 31
  • Name EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL E INDEPENDIENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DECETO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENPAN DEVELOPERS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 466904/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act Entry Id -11195974- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716376- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6559575- (MASTER INFORMATION) Entry 152996/2010 (0) 01/09/2010
    Date: 01/09/2010

Entries / Precedence VENPAN DEVELOPERS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About VENPAN DEVELOPERS S.A.: Summary of VENPAN DEVELOPERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/09/2010. Estimated traffic: 80 total visits (peak 10). Position: #315,266 of 1,010,412. See representatives, branches, documents and filings.