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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

VARANA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,0021,014,021 total
Total views
54
Avg / month
5
Year peak
9
Current month +50.0 % vs Feb
9

Company information

Folio
710407 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)

Highlights VARANA GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARANA GROUP INC. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name ALBINO RODRÍGUEZ Director 26
    Role: Director
    Links: 26
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name VIELKA EDITH RODRÍGUEZ DE APPLEWHITE Director 9
    Role: Director
    Links: 9
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRÍGUEZ President 26
    Role: President
    Links: 26
  • Name DIANA SANCHEZ GONZALEZ Vice President 6558
    Role: Vice President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIELKA EDITH RODRÍGUEZ DE APPLEWHITE Secretary 9
    Role: Secretary
    Links: 9
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN _AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VARANA GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 303390/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence VARANA GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VARANA GROUP INC.: Summary of VARANA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2010. Estimated traffic: 54 total visits (peak 9). Position: #638,002 of 1,014,021. See representatives, branches, documents and filings.