Updated at 08 Apr 2024
Panama
Corporations and Foundations
VARANASI COMMERCIAL CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/08/22
Document submitted
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13/10/20
Document submitted
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11/08/20
Document submitted
Related members (11)
Related members (11)
IAKOVOS DIAMANTOPOULOS
•
DIRECTOR / VICEPRESIDENTE
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EUGENIO TUILLIER
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DIRECTOR / SECRETARIO - TESORERO
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GIANLUCA TUILLIER
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, SERA OTRA PERSONA NATURAL O JURIDICA NOMBRADA POR LOS DIRECTORES ELEGIDOS POR LAS ACCIONES DE LA CLASE A.
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REPRESENTANTE
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VIELKA MIREYA DIAZ BARRIOS
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DIRECTOR / PRESIDENTE
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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DIRECTOR / VICEPRESIDENTE - TESORERO
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MICHELL VANESSA SAEZ CEDEÑO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1423)
Related organizations (1423)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2007
Related members: 10
|
SMITH & FERGUSON TRUCKS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 10
|
General index
VARANASI COMME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 05/08/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/10/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VARANASI COMME...
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
VARANASI COMME...
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
VARANASI COMME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VARANASI COMME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VARANASI COMME...
Organizacion actualizada