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INVERSIONES VARECH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685587-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155685587 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights INVERSIONES VARECH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685587-2-2019

Executives INVERSIONES VARECH, S.A. (5)

Name
Role
Links
View
  • Name GIOVANNI RAFAEL VARELA ECHEVERRY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AURIA MAGOLA QUINTERO RIVEIRA DE VARELA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GIOVANNI RAFAEL VARELA ECHEVERRY Director / President 7
    Role: Director / President
    Links: 7
  • Name AURIA MAGOLA QUINTERO RIVEIRA DE VARELA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MAGDALENA ECHEVERRY ROZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICIA ECHEVERRY ROZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE,EN SU AUSENCIA SERA EL SECRETARIO O QUIEN DECIDA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VARECH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467514/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371587/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence INVERSIONES VARECH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES VARECH, S.A.: Summary of INVERSIONES VARECH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.