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VENTURE LINES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
11
Current month -11.1 % vs Sep
8

Company information

Folio
155660746 Mercantil
Registration date
26/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights VENTURE LINES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives VENTURE LINES INC (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name MOHAMMAD HOSSEIN SHAM KHANI Director / President 1
    Role: Director / President
    Links: 1
  • Name NAJI SHAMKHANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATHEW VARGHESE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURE LINES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 39360/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37462/2018 (0) 26/01/2018
    Date: 26/01/2018

Entries / Precedence VENTURE LINES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About VENTURE LINES INC: Summary of VENTURE LINES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2018. Estimated traffic: 92 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.