LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

VIRTUAL ENTERPRISE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,4291,007,204 total
RUC: 1380950-1-624110
Total views
54
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
624110 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)

Highlights VIRTUAL ENTERPRISE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1380950-1-624110

Executives VIRTUAL ENTERPRISE INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ALEJANDRO CARLOS YOUNG SIENRA Director 151
    Role: Director
    Links: 151
  • Name EMILIO GASTON TUNEU MOHR Director 4
    Role: Director
    Links: 4
  • Name JULIO ISMAEL PIÑERO FERRO Director 191
    Role: Director
    Links: 191
  • Name EMILIO GASTON TUNEU MOHR President 4
    Role: President
    Links: 4
  • Name JULIO ISMAEL PIÑERO FERRO Treasurer 191
    Role: Treasurer
    Links: 191
  • Name JULIO ISMAEL PIÑERO FERRO Secretary 191
    Role: Secretary
    Links: 191
  • Name ALEJANDRO CARLOS YOUNG SIENRA Vice President 151
    Role: Vice President
    Links: 151
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VIRTUAL ENTERPRISE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143385/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Entry Id -10967653- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682735- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623676- (MASTER INFORMATION) Entry 130576/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence VIRTUAL ENTERPRISE INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE DE REUNION, Qualification Rights 2008
    Year: 2008
About VIRTUAL ENTERPRISE INC.: Summary of VIRTUAL ENTERPRISE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 54 total visits (peak 8). Position: #484,429 of 1,007,204. See representatives, branches, documents and filings.