Updated at 07 Apr 2024
Panama
Corporations and Foundations
VARICK INVESTMENTS INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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11/06/24
Document submitted
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19/06/19
New operation permit
Related members (13)
Related members (13)
ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO.
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REPRESENTANTE
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LUZ MILA ZUÑIGA VALBUEBA
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-
DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1748)
Related organizations (1748)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 6
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General index
VARICK INVESTM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 03/06/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/02/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VARICK INVESTM...
Real estate (10)
Real estate (10)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VARICK INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VARICK INVESTM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VARICK INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VARICK INVESTM...
Organizacion actualizada