LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

VARADI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,2531,007,204 total
RUC: 412599-1-426154
Total views
113
Avg / month
9
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
426154 Mercantil
Registration date
2002-11-27
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)

Highlights VARADI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE HAMBURGUESAS, CAFE, HOT DOGS, JUGOS, PAPAS FRITAS Y SODAS.
Legal representative
ADOLFO ENRIQUE, DIAZ ROJAS
RUC
412599-1-426154
Business activities
- Servicios en restaurantes de comida rápida- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name DOGS STOP
    URB. CHANIS, CL. AV. CINCUENTENARIO, EDF. PLAZA AGORA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. AV. CINCUENTENARIO, EDF. PLAZA AGORA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives VARADI, S.A. (8)

Name
Role
Links
View
  • Name DANIEL ADRIAN GUEVARA MEDINA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUCIA ELIZABETH MILLAN VILLALAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DANIEL ADRIAN GUEVARA MEDINA Director 8
    Role: Director
    Links: 8
  • Name SANDRA JIMENA LASSO ROJAS Director 10
    Role: Director
    Links: 10
  • Name GRACIELA MEDINA DE GUEVARA Director 5
    Role: Director
    Links: 5
  • Name LUCIA ELIZABETH MILLAN VILLALAZ Director 10
    Role: Director
    Links: 10
  • Name DANIEL ADRIAN GUEVARA MEDINA President 8
    Role: President
    Links: 8
  • Name GRACIELA MEDINA DE GUEVARA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SANDRA JIMENA LASSO ROJAS Secretary 10
    Role: Secretary
    Links: 10
  • Name LUCIA ELIZABETH MILLAN VILLALAZ Board Member 10
    Role: Board Member
    Links: 10
  • Name MICHELLE IVONE DUEÑAS DOMINGUEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ADOLFO ENRIQUE DIAZ ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADOLFO ENRIQUE DIAZ ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VARADI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346880/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 346879/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence VARADI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VARADI, S.A.: Summary of VARADI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 2002-11-27. Estimated traffic: 113 total visits (peak 16). Position: #205,253 of 1,007,204. See representatives, branches, documents and filings.