LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

VENTURO CAPITAL ONE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,1701,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155600966 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights VENTURO CAPITAL ONE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENTURO CAPITAL ONE INC. (8)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ Director / President 50
    Role: Director / President
    Links: 50
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Vice President 151
    Role: Director / Vice President
    Links: 151
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name ALBINO RODRIGUEZ Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name NILO SANTOS Subscriber 197
    Role: Subscriber
    Links: 197
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENTURO CAPITAL ONE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178788/2015 (0) 30/04/2015
    Date: 30/04/2015

Entries / Precedence VENTURO CAPITAL ONE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About VENTURO CAPITAL ONE INC.: Summary of VENTURO CAPITAL ONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2015. Estimated traffic: 45 total visits (peak 9). Position: #638,170 of 1,007,204. See representatives, branches, documents and filings.