Updated at 19 Nov 2024
Panama
Corporations and Foundations
PROMOCIONES VARBER, S.A.
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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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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (11)
Related members (11)
NESTOR JOSE COLON ACOSTA
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DIRECTOR / SECRETARIO
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MAUAD & MAUAD
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AGENTE RESIDENTE
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CARLOS RAFAEL VARGAS BERRIO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LESBIA ENITH ADAMES PEREZ
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AGENTE RESIDENTE
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JHONY ALBERTO VARGAS BERRIO
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DIRECTOR / SECRETARIO
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ALVARO RUIZ DE VELASCO COCA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES SION PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2018
Related members: 6
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General index
PROMOCIONES VA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PROMOCIONES VA...
Real estate (1)
Real estate (1)
File: Nº 30348746
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PROMOCIONES VA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PROMOCIONES VA...
Operation permits (0)
Operation permits (0)
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Operations index
PROMOCIONES VA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PROMOCIONES VA...
Organizacion actualizada