Updated at 04 Sep 2024
Panama
Corporations and Foundations
LUIS J. 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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02/01/24
Document submitted
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10/02/21
New estate
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10/02/21
New estate
Related members (10)
Related members (10)
LUIS JOSE VARELA RODRIGUEZ
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DIRECTOR / SECRETARIO
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JUAN CARLOS VARELA RODRIGUEZ
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DIRECTOR / TESORERO
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JOSE LUIS VARELA RODRIGUEZ
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REPRESENTANTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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TESORERO - DIRECTOR
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LUIS J. VARELA RODRIGUEZ
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SECRETARIO - DIRECTOR
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ALLEEN V. DE DE LA ESPRIELLA
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VOCAL - DIRECTOR
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JUAN CARLOS VARELA R.
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VOCAL - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (80)
Related organizations (80)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1992
Related members: 7
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General index
LUIS J. VARELA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/09/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/05/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUIS J. VARELA...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LUIS J. VARELA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LUIS J. VARELA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUIS J. VARELA...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
LUIS J. VARELA...
Organizacion actualizada