Updated at 10 Jun 2024
Panama
Corporations and Foundations
VARADERO INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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03/08/24
Document submitted
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16/07/24
Document submitted
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03/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
CARLOS CARRERA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MIGUEL CARRERA
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DIRECTOR - SECRETARIO
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OSVALDO ATENCIO SALDAÑA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
CENTRO DE CAPACITACIÓN SOCIAL (CCS). Organization type: PERSONERÍA JURÍDICA
Registration date: 15/04/1970
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1976
Related members: 2
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General index
VARADERO INC.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2015
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Asiento Id -7417345- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/01/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VARADERO INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VARADERO INC.
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
VARADERO INC.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VARADERO INC.
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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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)
No results found
Publications index
VARADERO INC.
Organizacion actualizada