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VENTURA ID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699701-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155699701 Mercantil
Registration date
01/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights VENTURA ID, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699701-2-2020

Executives VENTURA ID, S.A. (7)

Name
Role
Links
View
  • Name MONIQUE SANCHIZ DE MIHALITSIANOS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JAIME NICOLÁS VENTURA ÁLVAREZ Director / President 6
    Role: Director / President
    Links: 6
  • Name HUMBERTO MANUEL PAPPATERRA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MELISSA DEL CARMEN ORTIZ DE ZEVALLOS ZUÑIGA DE CUEVAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIHALITSIANOS FABREGA & ASOCIADOS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACIÓN LEGAL LAEJERCERÁ LA PERSONA QUE DESIGNE LAJUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURA ID, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307927/2020 (0) 01/12/2020
    Date: 01/12/2020

Entries / Precedence VENTURA ID, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About VENTURA ID, S.A.: Summary of VENTURA ID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.