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VARADIUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,4771,007,204 total
RUC: 1050785-1-547569
Total views
84
Avg / month
7
Year peak
18
Current month -60.0 % vs Sep
6

Company information

Folio
547569 Mercantil
Registration date
07/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights VARADIUM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1050785-1-547569

Executives VARADIUM, S.A. (4)

Name
Role
Links
View
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name JUDY HO DE SILVERA Treasurer 163
    Role: Treasurer
    Links: 163
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name JUDY HO DE SILVERA Director 163
    Role: Director
    Links: 163
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name EL PRESIDENTE O EN SU AUSENCIA LO SERA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARADIUM, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259632/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Entry Id -11018378- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9657781- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6313742- (MASTER INFORMATION) Entry 183889/2006 (0) 07/12/2006
    Date: 07/12/2006

Entries / Precedence VARADIUM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About VARADIUM, S.A.: Summary of VARADIUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/12/2006. Estimated traffic: 84 total visits (peak 18). Position: #644,477 of 1,007,204. See representatives, branches, documents and filings.