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GRUPO VARELA (HOLDING) S.A. (GRUVASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,0671,007,204 total
Total views
106
Avg / month
9
Year peak
18
Current month -50.0 % vs Sep
5

Company information

Folio
86550 Mercantil
Registration date
15/03/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights GRUPO VARELA (HOLDING) S.A. (GRUVASA)

Currency
US DOLLAR
Share capital
50,000.00

Executives GRUPO VARELA (HOLDING) S.A. (GRUVASA) (13)

Name
Role
Links
View
  • Name LINETTE VARELA DE RAMSAUER President 36
    Role: President
    Links: 36
  • Name JOSE RAMON VARELA CAMBRA Vice President 36
    Role: Vice President
    Links: 36
  • Name JOSE MARIA LEON POSADA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ALVARO RESTREPO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LINETTE VARELA DE RAMSAUER Director 36
    Role: Director
    Links: 36
  • Name JOSE RAMON VARELA CAMBRA Director 36
    Role: Director
    Links: 36
  • Name MARIA DEL ROSARIO FABREGA Director 25
    Role: Director
    Links: 25
  • Name GRIMALDO Y TROYANO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MARIA DEL ROSARIO FABREGA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name JOSE ALVARO RESTREPO Director / Subsecretario 19
    Role: Director / Subsecretario
    Links: 19
  • Name AILEEN VARELA DE DE LA ESPRIELLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS J. VARELA JR. Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name ELENA VARELA DE ANGEL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ROBERTO B. VARELA C. Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JOSE LUIS VARELA R. Alternate Director 11
    Role: Alternate Director
    Links: 11
  • Name GLORIA DE LA TORRE DE BEAUFILS Alternate Director 14
    Role: Alternate Director
    Links: 14
  • Name EL PRESIENTE EL VICEPRESIENTE EN CASO DE AUSENCIA DEL PRESIDENTE Y DEL VICEPRESIDENTE EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VARELA (HOLDING) S.A. (GRUVASA) (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 213473/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence GRUPO VARELA (HOLDING) S.A. (GRUVASA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO VARELA (HOLDING) S.A. (GRUVASA): Summary of GRUPO VARELA (HOLDING) S.A. (GRUVASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1982. Estimated traffic: 106 total visits (peak 18). Position: #166,067 of 1,007,204. See representatives, branches, documents and filings.