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VARADERO INVESTMENT, S.A..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,4001,007,204 total
RUC: 978212-1-531346
Total views
146
Avg / month
12
Year peak
22
Current month +80.0 % vs Sep
18

Company information

Folio
531346 Mercantil
Registration date
06/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VARADERO INVESTMENT, S.A..

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Administracion de Bien Inmueble y arrendamientos
Legal representative
OMAR PRIETO SOLIS
RUC
978212-1-531346

Branches / Establishments (1)

Trade name
Address
  • Trade name VARADERO INVESTMENT
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TORRE 2000, APTO. 4-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TORRE 2000, APTO. 4-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VARADERO INVESTMENT, S.A.. (6)

Name
Role
Links
View
  • Name OMAR PRIETO SOLIS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CARLOS ERNESTO CARRERA PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOMEDES MUDARRA Director 48
    Role: Director
    Links: 48
  • Name CARLINA DE GRACIA DE OSES Director 11
    Role: Director
    Links: 11
  • Name OSVALDO ATENCIO SALDAÑA Director 27
    Role: Director
    Links: 27
  • Name DIOMEDES MUDARRA President 48
    Role: President
    Links: 48
  • Name CARLINA DE GRACIA DE OSES Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DIOMEDES MUDARRA Secretary 48
    Role: Secretary
    Links: 48
  • Name OMAR PRIETO SOLIS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARADERO INVESTMENT, S.A.. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 439260/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016

Entries / Precedence VARADERO INVESTMENT, S.A.. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About VARADERO INVESTMENT, S.A..: Summary of VARADERO INVESTMENT, S.A..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2006. Estimated traffic: 146 total visits (peak 22). Position: #25,400 of 1,007,204. See representatives, branches, documents and filings.