Updated at 20 Sep 2024
Panama
Corporations and Foundations
VARAXIA GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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12/02/24
Document submitted
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12/02/24
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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EDUARDO HARRIS ROBINSON
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DIRECTOR / TESORERO
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CARLOS GUZMAN MARTINEZ
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DIRECTOR / PRESIDENTE
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MARISELA YASMIN SIMMONS HAY
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JUAN CARLOS MOSQUERAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2014
Related members: 4
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CONSTELLATION GROUP HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 4
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General index
VARAXIA GROUP,...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/09/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VARAXIA GROUP,...
Real estate (0)
Real estate (0)
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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
VARAXIA GROUP,...
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
VARAXIA GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
VARAXIA GROUP,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
VARAXIA GROUP,...
Organizacion actualizada