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VENTURA INVESTMENT PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,6081,007,204 total
Total views
89
Avg / month
7
Year peak
16
Current month +600.0 % vs Sep
14

Company information

Folio
838583 Mercantil
Registration date
11/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights VENTURA INVESTMENT PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENTURA INVESTMENT PANAMA CORP. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO BOTELLO RODRIGUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name GENARO BARCENAS TENAS Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LUIS ANTONIO BOTELLO RODRIGUEZ Director 30
    Role: Director
    Links: 30
  • Name GENARO BARCENAS TENAS Director 49
    Role: Director
    Links: 49
  • Name LUIS ANTONIO BOTELLO RODRIGUEZ Treasurer 30
    Role: Treasurer
    Links: 30
  • Name LUIS ANTONIO BOTELLO RODRIGUEZ Secretary 30
    Role: Secretary
    Links: 30
  • Name SUSETTE SAMANTHA SOUSA SIMA Director / President 2
    Role: Director / President
    Links: 2
  • Name SUSETTE SAMANTHA SOUSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURA INVESTMENT PANAMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328911/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence VENTURA INVESTMENT PANAMA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About VENTURA INVESTMENT PANAMA CORP.: Summary of VENTURA INVESTMENT PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2014. Estimated traffic: 89 total visits (peak 16). Position: #132,608 of 1,007,204. See representatives, branches, documents and filings.