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VENTATIFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707208-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155707208 Mercantil
Registration date
04/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights VENTATIFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707208-2-2021

Executives VENTATIFI, S.A. (7)

Name
Role
Links
View
  • Name JORGE GRIMALDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KEVIN GRIMALDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABIOLA YVONNE FASANO YOUNG Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name FABIOLA DE ESPARZA Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE GRIMALDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ESPARZA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FABIEOLA DE ESPARZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTATIFI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271228/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271228/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 240999/2021 (0) 06/07/2021
    Date: 06/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200020/2021 (0) 04/06/2021
    Date: 04/06/2021

Entries / Precedence VENTATIFI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About VENTATIFI, S.A.: Summary of VENTATIFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.