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VARADERO EXPORT & IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 34932-54-258272
Total views
48
Avg / month
4
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
258272 Mercantil
Registration date
06/04/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights VARADERO EXPORT & IMPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES: COMO ROPA, CALZADOS, COSMETICOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN REQUISITOS ESPECIALES.
Legal representative
ALONSO TORANZO SERGIO
RUC
34932-54-258272

Branches / Establishments (1)

Trade name
Address
  • Trade name VARADERO EXPORT & IMPORT
    URB. CALLE 57, EL CANGREJO, EDF. 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 57, EL CANGREJO, EDF. 24, PANAMÁ PANAMÁ BELLA VISTA

Executives VARADERO EXPORT & IMPORT, S.A. (5)

Name
Role
Links
View
  • Name ROMILIO CRUZ COUREAUX Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SERGIO ALONZO TORANZO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SERGIO ALONZO TORANZO Director 4
    Role: Director
    Links: 4
  • Name ROMILIO CRUZ COUREAUX Director 10
    Role: Director
    Links: 10
  • Name CELESTINA SANCHEZ AGRAJE Director 2
    Role: Director
    Links: 2
  • Name SERGIO ALONZO TORANZO President 4
    Role: President
    Links: 4
  • Name ROMILIO CRUZ COUREAUX Vice President 10
    Role: Vice President
    Links: 10
  • Name SERGIO ALONZO TORANZO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROMILIO CRUZ COUREAUX Secretary 10
    Role: Secretary
    Links: 10
  • Name CELESTINA SANCHEZ AGRAJE Board Member 2
    Role: Board Member
    Links: 2
  • Name CARLOS MANUEL LEE VASQUEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARADERO EXPORT & IMPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VARADERO EXPORT & IMPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About VARADERO EXPORT & IMPORT, S.A.: Summary of VARADERO EXPORT & IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1992. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.