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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    VARUCOL INVERSIONES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NANCY GUZMAN
    • DIRECTOR - PRESIDENTE
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    MARIA VICTORIA AROSEMENA VILLACRES
    • DIRECTOR - SECRETARIO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARA LA PROMOCION DE LA SALUD Y EL DESARROLLO SOCIAL

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/04/1992
    Related members: 7
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    ARO & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 5
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    VAMCA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2019
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE MAKE UP FACTORY cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada