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VARANASI COMMERCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #73,9061,007,204 total
RUC: 155647884-2-2017
Total views
87
Avg / month
7
Year peak
14
Current month +0.0 % vs Sep
7

Company information

Folio
155647884 Mercantil
Registration date
19/04/2017
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/05/2025 (hace 5 meses)
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Highlights VARANASI COMMERCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647884-2-2017

Executives VARANASI COMMERCIAL CORP. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name GIANLUCA TUILLIER Director / President 4
    Role: Director / President
    Links: 4
  • Name EUGENIO TUILLIER Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EUGENIO TUILLIER Treasurer 11
    Role: Treasurer
    Links: 11
  • Name IAKOVOS DIAMANTOPOULOS Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, SERA OTRA PERSONA NATURAL O JURIDICA NOMBRADA POR LOS DIRECTORES ELEGIDOS POR LAS ACCIONES DE LA CLASE A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARANASI COMMERCIAL CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 306428/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252409/2020 (0) 14/10/2020
    Date: 14/10/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182740/2020 (0) 13/08/2020
    Date: 13/08/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 127344/2020 (0) 08/06/2020
    Date: 08/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159842/2017 (0) 19/04/2017
    Date: 19/04/2017

Entries / Precedence VARANASI COMMERCIAL CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VARANASI COMMERCIAL CORP.: Summary of VARANASI COMMERCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 19/04/2017. Estimated traffic: 87 total visits (peak 14). Position: #73,906 of 1,007,204. See representatives, branches, documents and filings.