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VENTURE TRADING & INVESTMENTS COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,3611,010,412 total
RUC: 56167-76-335348
Total views
53
Avg / month
4
Year peak
9
Current month +500.0 % vs Nov
6

Company information

Folio
335348 Mercantil
Registration date
16/09/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
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Highlights VENTURE TRADING & INVESTMENTS COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
56167-76-335348

Executives VENTURE TRADING & INVESTMENTS COMPANY, S.A. (10)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name INES DE BARES Subscriber 3291
    Role: Subscriber
    Links: 3291
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURE TRADING & INVESTMENTS COMPANY, S.A. (2)

Act
Date
View
  • Act Entry Id -6577354- (MASTER INFORMATION) Entry 8591/259 (0) 16/09/1997
    Date: 16/09/1997
  • Act Entry Id -13409546- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence VENTURE TRADING & INVESTMENTS COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About VENTURE TRADING & INVESTMENTS COMPANY, S.A.: Summary of VENTURE TRADING & INVESTMENTS COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/1997. Estimated traffic: 53 total visits (peak 9). Position: #252,361 of 1,010,412. See representatives, branches, documents and filings.