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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    VARADI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GRACIELA MEDINA DE GUEVARA
    • DIRECTOR
    • TESORERO
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    SANDRA JIMENA LASSO ROJAS
    • DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    DANIEL ADRIAN GUEVARA MEDINA
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    MICHELLE IVONE DUEñAS DOMINGUEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ACIS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2000
    Related members: 9
    View

    DIVAR CORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 6
    View

    VARADI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2004
    Related members: 2
    View
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOGS STOP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada