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VENTAS INTELIGENTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685435-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155685435 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights VENTAS INTELIGENTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685435-2-2019

Executives VENTAS INTELIGENTES, S.A. (6)

Name
Role
Links
View
  • Name ANA JULIA SILVA BERRIOS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN ALFONSO LOPEZ APARICIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANTHONY FITZ MILLS CHING Director / President 1
    Role: Director / President
    Links: 1
  • Name ARMANDO ANTONIO MILLS RAMSAY Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name VALLETTE MARIE RAMSAY LEVY DE MILLS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO,PUDIENDO TAMBIEN EJERCER ESE CARGO EL PRESIDENTE EN LA AUSENCIA DEL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTAS INTELIGENTES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258230/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122581/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366576/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence VENTAS INTELIGENTES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About VENTAS INTELIGENTES, S.A.: Summary of VENTAS INTELIGENTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.