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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    VAREX TRADING INC.

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    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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    Changes history

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    Related members (13)

    Related members (13)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    MARCELO EDUARDO SANCHEZ
    • DIRECTOR / SECRETARIO
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    ENDERS INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    NORA ZIBIL SANCHEZ
    • TESORERO - DIRECTOR
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    INES ELIDA PEREDA ROSSINI
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MONTGOMERY GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 4
    View

    JACKSONVILLE HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 4
    View

    QUADRIAN PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 4
    View
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