Updated at 13 Dec 2024
Panama
Corporations and Foundations
INVERSIONES VARIBE, 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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12/06/24
Document submitted
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01/01/24
New payment
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20/11/18
New property
Related members (9)
Related members (9)
ALEJANDRO VASQUEZ VALLARINO
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AGENTE RESIDENTE
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MARITZA CECILIA VASQUEZ URIBE
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SUSCRIPTOR
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JULIO ERNESTO VASQUEZ PRETTO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER DIGNATARIO AUTORIZADO POR LA JUNTA DIRECTIVA.--------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INDUSTRIA DE ILUMINACION JURIMA, S.A. INDURIMA, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1983
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1966
Related members: 4
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General index
INVERSIONES VA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2018
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2018
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Asiento Id -9154834- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VA...
Real estate (1)
Real estate (1)
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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
INVERSIONES VA...
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES VA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES VA...
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
INVERSIONES VA...
Organizacion actualizada