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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    VARELA Y COMPAÑIA LIMITADA.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BERTA VARELA
    • SOCIO
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    BERTA VARELA DE TORRE
    • SUSCRIPTOR
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    BLANCO VARELA DE ROUX
    • SUSCRIPTOR
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    EL USO DE LA FIRMA SOCIAL LA TENDRA UNICAMENTE EL SOCIO JOSE MANUEL VARELA QUIEN SERA EL GERENTE Y EL ADMINISTRADOR LO SERA ROBERTO BOSCO VARELA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    AMERI BROKERS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 2
    View

    PROPIEDADES HERRERANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1995
    Related members: 2
    View

    FLORPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    LA FLOR PANAMEÑA cancelado
    Solo con suscripción
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    PANADERIA Y DULCERIA LA FLOR PANAMEÑA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    PANADERIA Y DULCERIA LA FLOR PANAMENA ( SUCURSAL LA LOCERIA ) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-02-01 Source: El Siglo
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    Organizacion actualizada