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VARANASI BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1378916-1-623585
Total views
21
Avg / month
2
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
623585 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
06/09/2023 (hace 2 años)
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Highlights VARANASI BUSINESS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1378916-1-623585

Executives VARANASI BUSINESS INC. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPREENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARANASI BUSINESS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 10308/2019 (0) 11/01/2019
    Date: 11/01/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2019
    Date: 10/01/2019

Entries / Precedence VARANASI BUSINESS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About VARANASI BUSINESS INC.: Summary of VARANASI BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/07/2008. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.