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VENTURES INTERNATIONAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,5661,010,412 total
Total views
91
Avg / month
8
Year peak
15
Current month +80.0 % vs Nov
9

Company information

Folio
155635163 Mercantil
Registration date
17/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights VENTURES INTERNATIONAL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENTURES INTERNATIONAL TRADING CORP. (7)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name CINDI MORALES Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name MORENO & ARJONA - BUREAU Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DANIEL SALOMON BENZAQUEN SAFFATTI Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL SALOMON BENZAQUEN SAFFATTI Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL SALOMON BENZAQUEN SAFFATTI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURES INTERNATIONAL TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 472106/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450359/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368795/2016 (0) 17/08/2016
    Date: 17/08/2016

Entries / Precedence VENTURES INTERNATIONAL TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About VENTURES INTERNATIONAL TRADING CORP.: Summary of VENTURES INTERNATIONAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2016. Estimated traffic: 91 total visits (peak 15). Position: #168,566 of 1,010,412. See representatives, branches, documents and filings.