Updated at 13 Apr 2024
Panama
Corporations and Foundations
VENERGY TRADING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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13/04/24
Document submitted
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25/01/23
Document submitted
Related members (9)
Related members (9)
GERARDO BALTASAR ALFAYA GONZALEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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LUIS FELIPE RAVELO LUIS RAVELO
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TESORERO
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SUSANA ESTER BRANDAO RIBEIRO ROCHA
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DIRECTOR
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EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS.
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REPRESENTANTE
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LEONOR DE FRIAS
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TESORERO - DIRECTOR
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EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA,
EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS.
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REPRESENTANTE
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EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA,
EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
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PUNTA CHAME CLASSIC ROCK BAR AND GRILL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2023
Related members: 4
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General index
VENERGY TRADIN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/01/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENERGY TRADIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
VENERGY TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VENERGY TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENERGY TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VENERGY TRADIN...
Organizacion actualizada