LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VENTURA INVESTMENT PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,6081,010,412 total
Total views
92
Avg / month
8
Year peak
16
Current month +166.7 % vs Nov
8

Company information

Folio
838583 Mercantil
Registration date
11/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

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 47
    Role: Subscriber
    Links: 47
  • Name LUIS ANTONIO BOTELLO RODRIGUEZ Director 30
    Role: Director
    Links: 30
  • Name GENARO BARCENAS TENAS Director 47
    Role: Director
    Links: 47
  • 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
Request deletion
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: 92 total visits (peak 16). Position: #132,608 of 1,010,412. See representatives, branches, documents and filings.