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VENTURA RODRIGUEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,7981,007,204 total
Total views
77
Avg / month
6
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
656210 Mercantil
Registration date
20/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights VENTURA RODRIGUEZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives VENTURA RODRIGUEZ, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name LUIS ENRIQUE MARTINELLI LINARES Subscriber 90
    Role: Subscriber
    Links: 90
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Director 207
    Role: Director
    Links: 207
  • Name RICARDO MARTINELLI LINARES Director 32
    Role: Director
    Links: 32
  • Name LUIS ENRIQUE MARTINELLI LINARES Director 90
    Role: Director
    Links: 90
  • Name RICARDO ALBERTO MARTINELLI BERROCAL President 207
    Role: President
    Links: 207
  • Name RICARDO MARTINELLI LINARES Treasurer 32
    Role: Treasurer
    Links: 32
  • Name LUIS ENRIQUE MARTINELLI LINARES Secretary 90
    Role: Secretary
    Links: 90
  • Name GISELLE BREA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN SU AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES EN SU AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURA RODRIGUEZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 374922/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323246/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence VENTURA RODRIGUEZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VENTURA RODRIGUEZ, S.A.: Summary of VENTURA RODRIGUEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2009. Estimated traffic: 77 total visits (peak 13). Position: #263,798 of 1,007,204. See representatives, branches, documents and filings.