Updated at 16 Dec 2024
Panama
Corporations and Foundations
RICARDO VARELA E HIJOS, S.A.
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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
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06/09/24
Document submitted
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06/09/24
Document submitted
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17/01/24
Document submitted
Related members (11)
Related members (11)
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JOHN CLETUS CHENG
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SUSCRIPTOR
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URBINA BRUALLA & CO,.
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AGENTE RESIDENTE
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IDA ENEIDA RODRIGUEZ
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SUSCRIPTOR
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DIXIANA CANDANEDO
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AGENTE RESIDENTE
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RICARDO RAMON VARELA FILOS
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DIRECTOR / PRESIDENTE - TESORERO - DIRECTOR
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RICARDO RAMON VARELA MORALES
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION LA FORTALEZA MILENARIA Organization type: FUNDACIÓN PRIVADA
Registration date: 14/06/2017
Related members: 4
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General index
RICARDO VARELA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 14/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RICARDO VARELA...
Real estate (4)
Real estate (4)
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
RICARDO VARELA...
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
RICARDO VARELA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RICARDO VARELA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
RICARDO VARELA...
Organizacion actualizada