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VARADERO ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
31
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
834407 Mercantil
Registration date
23/05/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights VARADERO ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives VARADERO ASSETS S.A. (6)

Name
Role
Links
View
  • Name AINEX DIAZ ALBA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name AIDA DEYANIRA THORNE BOYD Director / President 50
    Role: Director / President
    Links: 50
  • Name LYNETTE STANZIOLA Director / Secretary 178
    Role: Director / Secretary
    Links: 178
  • Name PAULA TORRES DE GONZALEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LYNETTE STANZIOLA Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARADERO ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 536804/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532836/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2016
    Date: 07/12/2016

Entries / Precedence VARADERO ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About VARADERO ASSETS S.A.: Summary of VARADERO ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/05/2014. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.