VARIEDADES, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

03/01/24

info

Document submitted
31/12/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (6)
Inactives (0)


ENRIQUE HARMODIO ALVARADO • VICEPRESIDENTE View
LESBIA MEIS DE PEREZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
ENRIQUE HARMODIO ALVARADO Y OTRO • DIRECTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

ALIDE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/07/1979

Related members: 5

View

INMOBILIARIA ANDELY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/07/1976

Related members: 2

View

See complete data

Next Legal

General index


Asiento Id -11063944- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10795323- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9158513- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

No results found

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

VARIEDADES, S.A.

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

Previous Legal

Next Government

Assets index

VARIEDADES, S.A.

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

Previous Assets

Next Operations

Government index

VARIEDADES, S.A.

Operation permits (2)

VARIEDADES JP, S.A vigente

Solo con suscripción

View

ALADINO 'S TODO PARA FIESTAS vigente

Solo con suscripción

View

Previous Government

Next Publications

Operations index

VARIEDADES, S.A.

Social Security Fund (4)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

VARIEDADES, S.A.

General information

Changes history

Document submitted

Social Security Fund mention

Social Security Fund mention

Related members (6)

Associations (0)

General index

VARIEDADES, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

VARIEDADES, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

VARIEDADES, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VARIEDADES, S.A.

Operation permits (2)

Operations index

VARIEDADES, S.A.

Social Security Fund (4)

Official Gazette (3)

News (0)

Publications index

VARIEDADES, S.A.